| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Nov 2016 |
| Time | 11:30 AM |
| Venue |
Grand Seasons Hotel 72 Jalan Pahang 53000 Kuala Lumpur |
| Outcome of Meeting |
We wish to announce that all the resolutions set out in the Notice of the 31st Annual General Meeting of Ekovest Berhad ("Company") held on 23 November 2016 were duly passed by way of poll. The results of the poll were duly verified by Messrs IA Essential Sdn Bhd, the independent Scrutineer appointed by the Company. Details of the results of the poll are set out in the attachment.
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| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 23 Nov 2016 |
| Category | General Meeting |
| Reference Number | GMA-23112016-00005 |
Attachments