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Notice of Extraordinary General Meeting of Ekovest Berhad
Date of Meeting
30 Oct 2026
Time
10:30 AM
Venue(s)
Hall A, Oriental Star
2nd Floor, M-S-01, EkoCheras Mall
No. 693, Batu 5, Jalan Cheras
56000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
21 Oct 2026
Resolutions
1. Ordinary Resolution
Description
Proposed Renounceable Rights Issue of up to 1,779,246,481 new ordinary shares in Ekovest ("Ekovest Share") ("Rights Share") at an issue price of RM0.20 per Rights Share on the basis of 3 Rights Shares for every 5 existing Ekovest Shares held on an Entitlement Date to be determined and announced later.