| Date of change | 23 Oct 2025 |
| Name | MR BERNARD HILARY LAWRENCE |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Independent Director |
| Directorate | Independent and Non Executive |
| No |
Qualifications
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Major/Field of Study
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Institute/University
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Additional Information
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| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Mr. Bernard Hilary Lawrence be redesignated as Senior Independent Non-Executive Director of Ekovest Berhad with effect from 23 October 2025. |
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 23 Oct 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-23102025-00009 |