[EKOVEST] AGM on 23-Nov-2016
Stock
Announcement Date
28-Oct-2016
Type
AGM
Date & Time
23-Nov-2016 11:30
Depositor Date
09-Nov-2016
Venue
Grand Seasons Hotel, 72 Jalan Pahang, 53000 Kuala Lumpur
Description
Outcome
We wish to announce that all the resolutions set out in the Notice of the 31stAnnual General Meeting of EkovestBerhad ("Company") held on 23November 2016 were duly passed by way of poll. The results of the poll were duly verified by Messrs IA EssentialSdn Bhd, the independent Scrutineer appointed by the Company.
Details of the results of the poll are set out in the attachment.
Please refer attachment below.
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