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GENERAL MEETINGS: Outcome of Meeting

ECO WORLD INTERNATIONAL BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	27 Mar 2025
Time	10:30 AM

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 International Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Eleventh Annual General Meeting (“11th AGM”) of the Company dated 26 February 2025 were duly approved by the shareholders of the Company at the 11th AGM held today.

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

The details of the poll results are set out below.

This announcement is dated 27 March 2025.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Director's Fees to Mr Cheah Tek Kuang, an Independent Non-Executive Director of the Company, quarterly in arrears from the 11th AGM until the 12th AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	128	4
No. of Shares	1,720,622,594	429,800
% of Voted Shares	99.9750	0.0250
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Director's Fees to Tan Sri Datuk Dr Rebecca Fatima Sta Maria, an Independent Non-Executive Director of the Company, quarterly in arrears from the 11th AGM until the 12th AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	128	5
No. of Shares	1,723,607,594	444,800
% of Voted Shares	99.9742	0.0258
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of Director's Fees to Dato' Siow Kim Lun, an Independent Non-Executive Director of the Company, quarterly in arrears from the 11th AGM until the 12th AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	128	4
No. of Shares	1,721,622,594	429,800
% of Voted Shares	99.9750	0.0250
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Director's Fees to Dato' Kong Sooi Lin, an Independent Non-Executive Director of the Company, quarterly in arrears from the 11th AGM until the 12th AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	129	4
No. of Shares	1,723,622,594	429,800
% of Voted Shares	99.9751	0.0249
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the payment of Director's Fees to Ms Pauline Wong Wan Voon, an Independent Non-Executive Director of the Company, quarterly in arrears from the 11th AGM until the 12th AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	128	5
No. of Shares	1,723,607,594	444,800
% of Voted Shares	99.9742	0.0258
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the payment of Directors' Benefits to the Independent Non-Executive Directors of the Company from the 11th AGM until the 12th AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	127	4
No. of Shares	1,718,705,994	346,400
% of Voted Shares	99.9798	0.0202
Result	Accepted

7. Ordinary Resolution 7
Description	To re-elect Tan Sri Dato' Sri Liew Kee Sin, who is retiring pursuant to Clause 114 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	130	3
No. of Shares	1,723,306,394	746,000
% of Voted Shares	99.9567	0.0433
Result	Accepted

8. Ordinary Resolution 8
Description	To re-elect Ms Pauline Wong Wan Voon, who is retiring pursuant to Clause 114 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	131	2
No. of Shares	1,723,709,094	343,300
% of Voted Shares	99.9801	0.0199
Result	Accepted

9. Ordinary Resolution 9
Description	To re-elect Datuk Heah Kok Boon who is retiring pursuant to Clause 121 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	122	9
No. of Shares	1,716,666,794	5,648,200
% of Voted Shares	99.6721	0.3279
Result	Accepted

10. Ordinary Resolution 10
Description	To re-appoint Messrs KPMG PLT as Auditors of the Company until the conclusion of the 12th AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	131	2
No. of Shares	1,723,709,094	343,300
% of Voted Shares	99.9801	0.0199
Result	Accepted

11. Ordinary Resolution 11
Description	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	120	2
No. of Shares	1,353,608,396	343,300
% of Voted Shares	99.9746	0.0254
Result	Accepted

Announcement Info

Company Name	ECO WORLD INTERNATIONAL BERHAD
Stock Name	EWINT
Date Announced	27 Mar 2025
Category	General Meeting
Reference Number	GMA-27032025-00004
Corporate Action ID	MY250327MEET0004