Bursa
Announcements

General Meetings: Outcome Of Meeting

Sep 30, 2021



Type of Meeting Extraordinary
Indicator Outcome of 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
Malaysia

Outcome of Meeting

The Board of Directors of Ekovest Berhad ("EB") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of EB dated 15 September 2021 was duly passed by way of poll. 

 

The results of the poll were duly verified by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Details of the poll results are set out below.

Voting Results


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
Voted For Against
No. of Shareholders 125 24
No. of Shares 918,412,172 469,264
% of Voted Shares 99.9489 0.0511
Result Accepted

Announcement Info

Company Name EKOVEST BERHAD
Stock Name EKOVEST
Date Announced 30 Sep 2021
Category General Meeting
Reference Number GMA-30092021-00017
Corporate Action ID MY210930MEET0017

Attachments

  1. Ekovest_Final_Poll_Results.pdf (Size: 315,027 bytes)
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