Change in Boardroom
| ECO WORLD INTERNATIONAL BERHAD |
| Date of change | 30 Apr 2025 |
| Name | TAN SRI DATO' SRI LIEW KEE SIN |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Vice Chairman |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To avoid any potential conflict of interest in view of the similar nature of business of Eco World International Berhad and Eco World Development Group Berhad following the proposed termination of Collaboration Agreement between both parties. Please refer to the General Announcements (Reference Nos. GA1-30042025-00011 and GA1-29042025-00011) dated 30 April 2025 for further details on the proposed termination of Collaboration Agreement. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | (1) Direct Interest: 246,540,798 ordinary shares
(2) Indirect Interest: 23,700,000 ordinary shares
Deemed interest by virtue of his interest in Eco World Development Holdings Sdn Bhd ("EWDH") pursuant to Section 8 of the Companies Act 2016 and indirect interest by virtue of his spouse's interest in the Company pursuant to Section 59(11)(c) of the Companies Act 2016.
(a) Affin Hwang Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for EWDH - 22,000,000 ordinary shares
(b) Puan Sri Datin Sri How Teng Teng - 1,700,000 ordinary shares |
Announcement Info
| Company Name | ECO WORLD INTERNATIONAL BERHAD |
| Stock Name | EWINT |
| Date Announced | 30 Apr 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-16042025-00008 |