| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Nov 2017 |
| Time | 10:00 AM |
| Venue |
Grand Seasons Hotel 72, Jalan Pahang 53000 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of Ekovest Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of 32nd Annual General Meeting of the Company held on 23 November 2017 were duly passed by way of poll. The results of the poll were duly verified by Messrs. Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. Details of the results of the poll are set out in the attachment. |
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 23 Nov 2017 |
| Category | General Meeting |
| Reference Number | GMA-23112017-00004 |
Attachments