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Minutes of AGM

Minutes of the Thirty-eighth Annual General Meeting of the Company Held on a Virtual Basis through live streaming and Online Remote Voting using the Remote Participation and Voting Facilities Via the Online Meeting Platform at https://www.dvote.my on Friday, 15 December 2023 at 10.30 a.m.

Minutes of the Thirty-seventh Annual General Meeting of the Company Conducted on a Virtual Basis through live streaming and Online Remote Voting using Remote Participation and Voting Facilities Via Online Meeting Platform at https://www.digitizevote.my on Friday, 9 December 2022 at 10.30 a.m.

Minutes of the Thirty-sixth Annual General Meeting of the Company Conducted on a Fully Virtual Basis and Entirely Via Remote Control Participation and Voting Via Online Meeting Platform at https://www.dvote.my on Monday, 13 December 2021 at 10.30 a.m.

Minutes of the Extraordinary General Meeting of Ekovest Berhad ("EB" or "The Company") Held Fully Virtual Via Remote Control Participation And Voting Via Online Meeting Platform at https://www.dvote.my. on Thursday, 30 September 2021 at 10.30 a.m.

Minutes of the Thirty-fifth Annual General Meeting of Ekovest Berhad which was Conducted Fully on a Virtual Basis Through Live Streaming from the Broadcast Venue at 3rd Floor, Ekovest Sales Gallery, 122-124, Jalan Gombak, 53000 Kuala Lumpur On Friday, 27 November 2020 At 10.30 a.m.

Minutes of the Thirty-fourth Annual General Meeting of Ekovest Berhad Held at Doubletree by Hilton Kuala Lumpur, The Intermark, 348, Jalan Tun Razak, 50400 Kuala Lumpur On Wednesday, 27 November 2019 at 10.30 a.m.

Summary Record Of The Proceedings Of The Extraordinary General Meeting In Accordance With Paragraph 9.21(2) Of Bursa Malaysia Main Market Listing Requirements

Summary Record of the Proceedings of The Thirty-first Annual general Meeting In Accordance With Paragraph 9.21(2) Of Bursa malaysia Main Market Listing Requirements