| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Ekovest Berhad ("EB" or "the Company") Convening of Extraordinary General Meeting |
| Date of Meeting | 30 Sep 2021 |
| Time | 10:30 AM |
| Venue(s) |
Online Meeting Platform at https://dvote.my provided by Dvote Services Sdn. Bhd. in |
| Date of General Meeting Record of Depositors | 21 Sep 2021 |
Resolutions |
|
1. 1 |
|
| Description |
Proposed Provision of Financial Assistance in favour of MCC Land (TMK) Pte. Ltd., a 29%-owned joint venture company of Ekovest Development (S) Pte. Ltd., which in turn is a wholly-owned subsidiary of Ekovest Berhad |
| Shareholder’s Action | For Voting |
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 14 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-13092021-00009 |
| Corporate Action ID | MY210913MEET0006 |
Attachments