| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/11/2013 |
| Time | 11:30 AM |
| Venue | Seri Pacific Hotel Jalan Putra 50350 Kuala Lumpur |
| Outcome of Meeting |
The Board of Ekovest Berhad is pleased to inform that the resolution tabled at the Extraordinary General Meeting have been duly approved by the Shareholders of the Company. |
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 13 Nov 2013 |
| Category | General Meetings |
| Reference No | EE-131113-54125 |