Bursa
Announcements

General Meetings: Notice Of Meeting

Oct 25, 2024

Type of Meeting General
Indicator Notice of Meeting
Description Notice of the Thirty-Ninth Annual General Meeting of Ekovest Berhad to be conducted on a virtual basis through live streaming and online remote voting via the online meeting platform at https://www.dvote.my from the broadcast venue.
Date of Meeting 29 Nov 2024
Time 02:30 PM

 

Venue(s)

 

Broadcast Venue at Ekovest Sales Gallery
3rd Floor, No. 122, Jalan Desa Gombak 1
Jalan Gombak
53000 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors 15 Nov 2024

Resolutions


1. For Information

Description To lay the Audited Financial Statements for the financial year ended 30 June 2024 together with the Reports of the Directors and the Auditors thereon.
Shareholder's Action For Information Only

2. Resolution 1

Description To re-elect Tan Sri Datuk Seri Lim Keng Cheng who retires in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder's Action For Voting

3. Resolution 2

Description To re-elect Dato' Lim Hoe who retires in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder's Action For Voting

4. Resolution 3

Description To re-elect Ms. Lim Ts-Fei who retires in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder's Action For Voting

5. Resolution 4

Description To approve the payment of Directors' Fees of RM270,000.00 for the financial year ended 30 June 2024.
Shareholder's Action For Voting

6. Resolution 5

Description To approve the payment of Directors' Benefits up to an amount of RM200,000.00 with effect from the Thirty-Ninth Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder's Action For Voting

7. Resolution 6

Description To re-appoint Forvis Mazars PLT as Auditors for the financial year ending 30 June 2025 and to authorise the Directors to fix their remuneration.
Shareholder's Action For Voting

8. Resolution 7

Description To approve the Proposed Authority for Directors to allot shares and waiver of pre-emptive rights for the issuance of the new shares.
Shareholder's Action For Voting

9. Resolution 8

Description To approve the Proposed Renewal of Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder's Action For Voting

10. Resolution 9

Description (Tier 1 - Large Shareholders)
To approve the continuance of Ms. Lim Ts-Fei to act as Independent Non-Executive Director of the Company.
Shareholder's Action For Voting

11. Resolution 9

Description (Tier 2 - Other Shareholders)
To approve the continuance of Ms. Lim Ts-Fei to act as Independent Non-Executive Director of the Company.
Shareholder's Action For Voting

12. Resolution 10

Description (Tier 1 - Large Shareholders)
To approve the continuance of Mr. Lee Wai Kuen to act as Independent Non-Executive Director of the Company.
Shareholder's Action For Voting

13. Resolution 10

Description (Tier 2 - Other Shareholders)
To approve the continuance of Mr. Lee Wai Kuen to act as Independent Non-Executive Director of the Company.
Shareholder's Action For Voting

 

Please refer attachment below.


Announcement Info

Company Name EKOVEST BERHAD
Stock Name EKOVEST
Date Announced 25 Oct 2024
Category General Meeting
Reference Number GMA-15102024-00004
Corporate Action ID MY241015MEET0004

Attachments

  1. Ekovest_Bhd_-_Notice_of_39th_AGM_20241025.pdf (Size: 24,893 bytes)
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