| Date of change | 16/05/2013 |
| Name | Mr. Chow Yoon Sam |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Chow graduated with a Degree in Bachelor of Engineering (Civil) with Hons from University Malaya in 1971. He was a member of the Institute of Engineers Malaysia and Board of Engineers Malaysia. |
| Working experience and occupation | Upon graduation, Mr. Chow joined Felda where he served in various departments and divisions for a span of approximately 33 years. Some of the positions that he has held includes Project Engineer in design and construction of Felda oil palm mills and rubber factories, Deputy Director of Engineering involved in administration and management of Felda development projects, Project Consultant and Project Manager for Felda joint venture projects and Senior General Manager of Felda Ekovest Sdn Bhd. |
| Directorship of public companies (if any) | Tebrau Teguh Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 20,000 ordinary shares of RM1.00 each |
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 16 May 2013 |
| Category | Change in Boardroom |
| Reference No | EE-130326-62849 |