[EKOVEST] EGM on 08-May-2014

Stock
[EKOVEST]: EKOVEST BHD
Announcement Date
10-Apr-2014
Type
EGM
Date & Time
08-May-2014 11:00
Depositor Date
28-Apr-2014
Venue
Grand Seasons Hotel, 72 Jalan Pahang,53000 Kuala Lumpur
Description
EKOVEST BERHAD ("EKOVEST" OR THE “COMPANY") - PROPOSED ACQUISITION; - PROPOSED SHARE SPLIT; - PROPOSED RIGHTS ISSUE WITH WARRANTS; - PROPOSED ESOS; AND - PROPOSED AMENDMENTS TO M&A. (COLLECTIVELY THE “PROPOSALS”)
Ekovest - Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of Ekovest Berhad (“Ekovest”), AmInvestment Bank Berhad is pleased to announce that the shareholders of Ekovest present and voting had, at the EGM held today, approved the resolutions set out in the Notice of EGM dated 11 April 2014.

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