On behalf of the Board of Directors of Ekovest Berhad (the “Company”), CIMB Investment Bank Berhad, Astramina Advisory Sdn Bhd and AmInvestment Bank Berhad are pleased to announce that the shareholders of the Company have approved the resolutions set out in the notice of Extraordinary General Meeting (“EGM”) dated 28 December 2016 at the EGM held today.

Details of the poll results which were validated by IA Essential Sdn Bhd, the Independent Scrutineer appointed by the Company, are attached herewith.

This announcement is dated 19 January 2017.

Please refer attachment below.