[EKOVEST] Extraordinary on 30-Sep-2021
Stock
Announcement Date
14-Sep-2021
Type
Extraordinary
Date & Time
30-Sep-2021 10:30
Depositor Date
21-Sep-2021
Venue
Online Meeting Platform at https://dvote.my
provided by Dvote Services Sdn. Bhd. in
Description
Outcome
The Board of Directors of Ekovest Berhad ("EB") is pleased to announce that the resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") of EB dated 15September 2021wasduly passed by way of poll.
The results of the poll were duly verified by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineerappointed by the Company.
Details of the poll results are set out below.
Voting Results |
||
1. 1 |
||
| Description |
Proposed Provision of Financial Assistance in favour of MCC Land (TMK) Pte. Ltd., a 29%-owned joint venture company of Ekovest Development (S) Pte. Ltd., which in turn is a wholly-owned subsidiary of Ekovest Berhad |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 125 | 24 |
| No. of Shares | 918,412,172 | 469,264 |
| % of Voted Shares | 99.9489 | 0.0511 |
| Result | Accepted | |
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