EWICAP

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GENERAL MEETINGS: Outcome of Meeting

EWI CAPITAL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2026
Time 10:30 AM

Venue(s) 
Grand Ballroom (Main Wing), Jalan Kelab Tropicana,

Tropicana Golf & Country Resort,

47410 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of EWI Capital Berhad (formerly known as Eco World International Berhad) ("the Company") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 4 June 2026 was duly approved by the shareholders of the Company at the EGM held today.

 

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

 

The details of the poll result are set out below.

 

This announcement is dated 22 June 2026.

Voting Results

1. Ordinary Resolution

Description 
Proposed Disposal of 100% Equity Interest in Eco World (Macquarie) Pty Ltd to Versione NODE Sdn Bhd
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 159 8
No. of Shares 679,160,012 45,513
% of Voted Shares 99.9933 0.0067
Result Accepted





Announcement Info

Company Name EWI CAPITAL BERHAD
Stock Name EWICAP
Date Announced 22 Jun 2026
Category General Meeting
Reference Number GMA-18062026-00028
Corporate Action ID MY260618MEET0028


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