| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
Ekovest Berhad ("Ekovest" or the "Company") - Proposed Disposal; - Proposed Share Split; and - Proposed Amendments (collectively, the "Proposals") |
| Date of Meeting | 19 Jan 2017 |
| Time | 03:00 PM |
| Venue |
Grand Seasons Hotel, 72 Jalan Pahang, 53000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 09 Jan 2017 |
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 27 Dec 2016 |
| Category | General Meeting |
| Reference Number | GMA-27122016-00008 |
Please refer attachment below.
Attachments