[EKOVEST] AGM on 27-Nov-2018
Stock
Announcement Date
29-Oct-2018
Type
AGM
Date & Time
27-Nov-2018 10:30
Depositor Date
15-Nov-2018
Venue
Grand Seasons Hotel
72, Jalan Pahang
53000 Kuala Lumpur
Description
Outcome
The Board of Directorsof Ekovest Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of 33rd Annual General Meeting of the Company held on 27 November 2018 were duly passed by way of poll. The results of the poll were duly verified by Messrs. Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.
Details of the results of the poll are set out below.
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