| Type of Meeting | Extraordinary General Meeting | ||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||
| Date of Meeting | 29 Mar 2018 | ||||||||||||||
| Time | 10:30 AM | ||||||||||||||
| Venue |
Grand Seasons Hotel, 72 Jalan Pahang, 53000 Kuala Lumpur |
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| Outcome of Meeting |
We refer to the circular to shareholders of Ekovest Berhad (“Ekovest” or the “Company”) dated 12 March 2018. On behalf of the Board of Directors of Ekovest, Mercury Securities Sdn Bhd and Astramina Advisory Sdn Bhd wish to announce that the shareholders of the Company have not approved the resolution pertaining to the Proposed Offer as set out in the notice of Extraordinary General Meeting (“EGM”) dated 12 March 2018 at the EGM held today. The details of the poll results, which were validated by Messrs Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company, are as follows:-
This announcement is dated 29 March 2018. |
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| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 29 Mar 2018 |
| Category | General Meeting |
| Reference Number | GMA-28032018-00007 |