ECOWLD

2.080

+0.07 (+3.5%)

GENERAL MEETINGS: Outcome of Meeting

ECO WORLD DEVELOPMENT GROUP BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	31 Mar 2026
Time	03:00 PM

Venue(s)

Zepp Kuala Lumpur, B2-01-02, Level B2, The Labs,

Bukit Bintang City Centre,

No. 2, Jalan Hang Tuah,

55100 Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of Eco World Development Group Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Fifty-Second Annual General Meeting ("52nd AGM") of the Company dated 27 February 2026 were duly approved by the shareholders of the Company at the 52nd AGM held today.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 31 March 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' remuneration (including Directors' fees) for the financial year ending 31 October 2026 and up to the date of the Annual General Meeting of the Company in year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	364	3
No. of Shares	1,654,634,102	13,500
% of Voted Shares	99.9992	0.0008
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Tan Sri Abdul Rashid Bin Abdul Manaf who is retiring by rotation in accordance with Article 126 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	366	7
No. of Shares	2,623,958,265	626,352
% of Voted Shares	99.9761	0.0239
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Tan Sri Dato' Sri Liew Kee Sin who is retiring by rotation in accordance with Article 126 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	362	15
No. of Shares	2,622,422,994	2,161,623
% of Voted Shares	99.9176	0.0824
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Dato' Chang Khim Wah who is retiring by rotation in accordance with Article 126 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	370	3
No. of Shares	2,624,543,419	41,198
% of Voted Shares	99.9984	0.0016
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Dato' Seri Rosman Bin Mohamed who is retiring by rotation in accordance with Article 126 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	370	3
No. of Shares	2,624,543,419	41,198
% of Voted Shares	99.9984	0.0016
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the Annual General Meeting of the Company in year 2027 and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	367	5
No. of Shares	2,623,254,717	1,329,900
% of Voted Shares	99.9493	0.0507
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	344	28
No. of Shares	2,481,113,917	143,470,700
% of Voted Shares	94.5336	5.4664
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	334	2
No. of Shares	663,678,631	12,000
% of Voted Shares	99.9982	0.0018
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the proposed provision of financial assistance to Eco Business Park 8 Sdn. Bhd.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	196	176
No. of Shares	2,222,135,173	402,449,444
% of Voted Shares	84.6662	15.3338
Result	Accepted

Announcement Info

Company Name	ECO WORLD DEVELOPMENT GROUP BERHAD
Stock Name	ECOWLD
Date Announced	31 Mar 2026
Category	General Meeting
Reference Number	GMA-31032026-00003
Corporate Action ID	MY260331MEET0003