| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08/05/2014 |
| Time | 11:00 AM |
| Venue | Grand Seasons Hotel, 72 Jalan Pahang,53000 Kuala Lumpur |
| Outcome of Meeting |
On behalf of the Board of Directors of Ekovest Berhad (“Ekovest”), AmInvestment Bank Berhad is pleased to announce that the shareholders of Ekovest present and voting had, at the EGM held today, approved the resolutions set out in the Notice of EGM dated 11 April 2014. |
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 8 May 2014 |
| Category | General Meetings |
| Reference No | MB-140508-47081 |