ECOFIRS

0.370

ECOFIRST CONSOLIDATED BHD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	ECOFIRST CONSOLIDATED BERHAD ("ECOFIRST" OR THE "COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Date of Meeting	14 Dec 2022
Time	10:00 AM

Venue(s)

Ballroom 1, Level 5, Summit Hotel Subang USJ,

Persiaran Kewajipan USJ 1,

47600 UEP Subang Jaya,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

07 Dec 2022

Resolutions

1. ORDINARY RESOLUTION
Description	PROPOSED ACQUISITION OF THE REMAINING 49% EQUITY INTEREST IN BCM HOLDINGS SDN BHD ("BCM") NOT OWNED BY ECOFIRST FOR A CASH CONSIDERATION OF RM78.4 MILLION ("PROPOSED BCM ACQUISITION")
Shareholder’s Action	For Voting

Please refer attachment below.