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GENERAL MEETINGS: Outcome of Meeting

ECO WORLD INTERNATIONAL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

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 Extraordinary General Meeting (“EGM”) of the Company dated 30 May 2025 were duly approved by the shareholders of the Company at the EGM 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 24 June 2025.

Voting Results

1. Ordinary Resolution

Description 
Proposed Collaboration Agreement Termination
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 155 4
No. of Shares 709,844,649 56,000
% of Voted Shares 99.9921 0.0079
Result Accepted

2. Special Resolution

Description 
Proposed Change of Name
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 155 4
No. of Shares 709,862,649 38,000
% of Voted Shares 99.9946 0.0054
Result Accepted





Announcement Info

Company Name ECO WORLD INTERNATIONAL BERHAD
Stock Name EWINT
Date Announced 24 Jun 2025
Category General Meeting
Reference Number GMA-24062025-00013
Corporate Action ID MY250624MEET0013


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