GENERAL MEETINGS: Outcome of Meeting
| EKOVEST BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of Ekovest Berhad ("EB") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of EB dated 15 September 2021 was duly passed by way of poll.
The results of the poll were duly verified by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the poll results are set out below. |
Voting Results |
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1. 1 |
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| 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 125 | 24 |
| No. of Shares | 918,412,172 | 469,264 |
| % of Voted Shares | 99.9489 | 0.0511 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 30 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-30092021-00017 |
| Corporate Action ID | MY210930MEET0017 |