| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Fortieth Annual General Meeting of Ekovest Berhad |
| Date of Meeting | 02 Dec 2025 |
| Time | 02:30 PM |
| Venue(s) | Hall A, Oriental Star 2nd Floor, M-S-01, EkoCheras Mall No. 693, Batu 5 Jalan Cheras 56000 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 20 Nov 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Resolution 1 |
|
| Description | To re-elect Tan Sri Dato' Lim Kang Hoo who retires in accordance with Clause 76(3) of the Company's Constitution. |
| Shareholder's Action | For Voting |
3. Resolution 2 |
|
| Description | To re-elect Mr. Lim Chen Thai who retires in accordance with Clause 76(3) of the Company's Constitution. |
| Shareholder's Action | For Voting |
4. Resolution 3 |
|
| Description | To re-elect Mr. Bernard Hilary Lawrence who retires in accordance with Clause 78 of the Company's Constitution. |
| 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 2025. |
| Shareholder's Action | For Voting |
6. Resolution 5 |
|
| Description | To approve the payment of Allowances and Any Other Benefits of RM400,000.00 for the financial year ended 30 June 2025. |
| Shareholder's Action | For Voting |
7. Resolution 6 |
|
| Description | To re-appoint Messrs. Forvis Mazars PLT as Auditors of the Company for the financial year ending 30 June 2026 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 issue and 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 |
Please refer attachment below.
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 30 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-28102025-00003 |
| Corporate Action ID | MY251028MEET0003 |
Attachments