| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Annual General Meeting |
| Date of Meeting | 29/12/2014 |
| Time | 11:30 AM |
| Venue | Grand Seasons Hotel, 72 Jalan Pahang, 53000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 18/12/2014 |
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 5 Dec 2014 |
| Category | General Meetings |
| Reference No | EE-141203-35510 |
Attachments