EKOVEST

0.455

-0.005 (-1.1%)

GENERAL MEETINGS: Notice of Meeting

EKOVEST BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Ekovest Berhad ("EB" or "the Company")

Convening of Extraordinary General Meeting
Date of Meeting 30 Sep 2021
Time 10:30 AM

Venue(s)
Online Meeting Platform at https://dvote.my

provided by Dvote Services Sdn. Bhd. in

Malaysia

Date of General Meeting Record of Depositors 21 Sep 2021

Resolutions


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



Please refer attachment below.

Attachments

EB-EGM(Notice).pdf
22.9 kB




Announcement Info

Company Name EKOVEST BERHAD
Stock Name EKOVEST
Date Announced 14 Sep 2021
Category General Meeting
Reference Number GMA-13092021-00009
Corporate Action ID MY210913MEET0006