[EKOVEST] AGM on 27-Nov-2019
Stock
Announcement Date
29-Oct-2019
Type
AGM
Date & Time
27-Nov-2019 10:30
Depositor Date
07-Nov-2019
Venue
DoubleTree by Hilton Kuala Lumpur, The Intermark, 348, Jalan Tun Razak, 50400 Kuala Lumpur
Description
Outcome
The Board of Directors of Ekovest Berhad is pleased to announce that all the resolutions set out in the Notice of 34th Annual General Meeting of the Company held on 27 November 2019 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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