Bursa
Announcements

General Meetings: Outcome Of Meeting

Mar 29, 2018

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Mar 2018
Time 10:30 AM
Venue

Grand Seasons Hotel, 72 Jalan Pahang, 53000 Kuala Lumpur

Outcome of Meeting

We refer to the circular to shareholders of Ekovest Berhad (“Ekovest” or the “Company”) dated 12 March 2018.

On behalf of the Board of Directors of Ekovest, Mercury Securities Sdn Bhd and Astramina Advisory Sdn Bhd wish to announce that the shareholders of the Company have not approved the resolution pertaining to the Proposed Offer as set out in the notice of Extraordinary General Meeting (“EGM”) dated 12 March 2018 at the EGM held today.

The details of the poll results, which were validated by Messrs Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company, are as follows:-

 

FOR

AGAINST

No. of votes

%

No. of votes

%

Ordinary Resolution

195,750,297

30.8

439,821,290

69.2

 

This announcement is dated 29 March 2018.





Announcement Info

Company Name EKOVEST BERHAD
Stock Name EKOVEST
Date Announced 29 Mar 2018
Category General Meeting
Reference Number GMA-28032018-00007
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