| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Dec 2015 |
| 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 Thirtieth Annual General Meeting have been duly approved by the shareholders of the Company. |
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 18 Dec 2015 |
| Category | General Meeting |
| Reference Number | GMA-17122015-00007 |
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