[EKOVEST] EGM on 17-Apr-2013
Stock
Announcement Date
25-Mar-2013
Type
EGM
Date & Time
17-Apr-2013 11:00
Depositor Date
10-Apr-2013
Venue
GRAND SEASONS HOTEL
72, JALAN PAHANG
53000 KUALA LUMPUR
Description
Outcome
The Board of Directors of Ekovest Berhad ("Ekovest") is pleased to announce that the shareholders of Ekovest have at the extraordinary general meeting (“EGM”) held this morning approved all the resolutions as set out in the Notice of EGM dated 26 March 2013.
The results for Ordinary Resolution 1 and Ordinary Resolution 2 on the Proposed Share Exchange and the Proposed Exemption that which were decided on poll are as follows:
Vote for | Vote against | Abstained | ||||
No.of Shares | % | No.of Shares | % | No.of Shares | % | |
Ordinary Resolution 1 – Proposed Share Exchange | 53,724,560 | 74 | 0 | 0 | 18,606,100 | 26 |
Ordinary Resolution 2 – Proposed Exemption | 53,671,560 | 74 | 0 | 0 | 18,659,100 | 26 |
This announcement is dated 17 April 2013.
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