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 wishto announce that the shareholders of the Company have not approvedthe 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.