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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