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News

General Meetings: Outcome Of Meeting

Apr 17, 2013

Type of Meeting

EGM

Indicator

Outcome of Meeting

Date of Meeting

17/04/2013

Time

11:00 AM

Venue

Grand Seasons Hotel
72, Jalan Pahang
53000 Kuala Lumpur

Outcome of Meeting

The Board of Directors of Ekovest Berhad ("Ekovest") is pleased to announce that the shareholders of Ekovest have at the extraordinary general meeting (“EGM”) held this morning approved all the resolutions as set out in the Notice of EGM dated 26 March 2013.

The results for Ordinary Resolution 1 and Ordinary Resolution 2 on the Proposed Share Exchange and the Proposed Exemption that which were decided on poll are as follows:

	Vote for		Vote against		Abstained
	No.of Shares	%	No.of Shares	%	No.of Shares	%
Ordinary Resolution 1 – Proposed Share Exchange	53,724,560	74	0	0	18,606,100	26

Ordinary Resolution 2 – Proposed Exemption	53,671,560	74	0	0	18,659,100	26

This announcement is dated 17 April 2013.

Announcement Info

Company Name	EKOVEST BERHAD
Stock Name	EKOVEST
Date Announced	17 Apr 2013
Category	General Meetings
Reference No	EE-130417-58339

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