Ekovest Berhad is pleased to inform Bursa Malaysia Securities Berhad that the Twenty-Sixth Annual General Meeting of Ekovest Berhad will be held at Grand Seasons Hotel, 72 Jalan Pahang, 53000 Kuala Lumpur on Monday, 19 December 2011 at 11.00 a.m.
A copy of the notice is attached herewith for your reference.