Ekovest Announces 41st Annual General Meeting

Bitget2026/10/29 09:56

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Ekovest will hold its 41st annual general meeting on December 2, 2026, at Oriental Star, EkoCheras Mall, Kuala Lumpur.
Shareholders will consider authorizing share issuance of up to 10% of issued shares, excluding treasury shares, with a waiver of preemptive rights.
A proposed mandate renewal would allow recurrent related-party transactions of a revenue or trading nature for day-to-day operations.
Directors' fees of RM 247,500 and allowances and other benefits up to RM 320,000 for fiscal 2026 are also proposed.
Other resolutions cover three directors' reelection and Forvis Mazars PLT's reappointment as auditor for the financial year ending June 30, 2027.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Ekovest Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3720263) on October 29, 2026, and is solely responsible for the information contained therein.

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

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Ekovest Announces 41st Annual General Meeting

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