| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/12/2014 |
| Time | 11:30 AM |
| Venue | Grand Seasons Hotel 72, Jalan Pahang 53000 Kuala Lumpur |
| Outcome of Meeting |
The Board of Ekovest Berhad is pleased to inform that all the resolutions tabled at the Twenty-Ninth Annual General Meeting have been duly approved by the Shareholders of the Company. |
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 29 Dec 2014 |
| Category | General Meetings |
| Reference No | EE-141229-48562 |