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GENERAL MEETINGS: Notice of Meeting

ECO WORLD INTERNATIONAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Eco World International Berhad - Extraordinary General Meeting ("EGM")
Date of Meeting 24 Jun 2025
Time 03:30 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

Date of General Meeting Record of Depositors 17 Jun 2025

Resolutions


1. Ordinary Resolution

Description
Proposed Collaboration Agreement Termination
Shareholder’s Action For Voting

2. Special Resolution

Description
Proposed Change of Name
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

EWI - Notice of EGM.pdf
73.1 kB




Announcement Info

Company Name ECO WORLD INTERNATIONAL BERHAD
Stock Name EWINT
Date Announced 29 May 2025
Category General Meeting
Reference Number GMA-26052025-00022
Corporate Action ID MY250526MEET0022