EWICAP

0.190

-0.005 (-2.6%)

GENERAL MEETINGS: Outcome of Meeting

EWI CAPITAL BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	31 Mar 2026
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 EWI Capital Berhad (formerly known as Eco World International Berhad) ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twelfth Annual General Meeting ("12th AGM") of the Company dated 27 February 2026 were duly approved by the shareholders of the Company at the 12th 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 31 March 2026.

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 12th AGM until the 13th AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	213	7
No. of Shares	1,617,976,304	120,765,350
% of Voted Shares	93.0544	6.9456
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 12th AGM until the 13th AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	214	6
No. of Shares	1,620,976,304	834,750
% of Voted Shares	99.9485	0.0515
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 12th AGM until the 13th AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	212	8
No. of Shares	1,618,973,304	120,768,350
% of Voted Shares	93.0583	6.9417
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 12th AGM until the 13th AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	214	7
No. of Shares	1,740,903,904	837,750
% of Voted Shares	99.9519	0.0481
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 12th AGM until the 13th AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	214	7
No. of Shares	1,740,903,904	837,750
% of Voted Shares	99.9519	0.0481
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 12th AGM until the 13th AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	212	7
No. of Shares	1,735,903,904	837,750
% of Voted Shares	99.9518	0.0482
Result	Accepted

7. Ordinary Resolution 7
Description	To re-elect Dato' Teow Leong Seng who is retiring pursuant to Clause 114 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	214	6
No. of Shares	1,725,643,904	834,750
% of Voted Shares	99.9517	0.0483
Result	Accepted

8. Ordinary Resolution 8
Description	To re-elect Dato' Siow Kim Lun who is retiring pursuant to Clause 114 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	210	10
No. of Shares	1,617,893,888	121,847,766
% of Voted Shares	92.9962	7.0038
Result	Accepted

9. Ordinary Resolution 9
Description	To re-elect Dato' Kong Sooi Lin who is retiring pursuant to Clause 114 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	214	7
No. of Shares	1,740,382,453	1,359,201
% of Voted Shares	99.9220	0.0780
Result	Accepted

10. Ordinary Resolution 10
Description	To re-appoint Messrs KPMG PLT as Auditors of the Company until the conclusion of the 13th AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	215	6
No. of Shares	1,740,906,904	834,750
% of Voted Shares	99.9521	0.0479
Result	Accepted

11. Ordinary Resolution 11
Description	To retain Mr Cheah Tek Kuang as an Independent Non-Executive Director of the Company to hold office until the conclusion of the 13th AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	210	10
No. of Shares	1,616,893,888	121,847,766
% of Voted Shares	92.9922	7.0078
Result	Accepted

12. Ordinary Resolution 12
Description	To retain Dato' Siow Kim Lun as an Independent Non-Executive Director of the Company to hold office until the conclusion of the 13th AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	210	10
No. of Shares	1,617,893,888	121,847,766
% of Voted Shares	92.9962	7.0038
Result	Accepted

13. Ordinary Resolution 13
Description	To retain Tan Sri Datuk Dr Rebecca Fatima Sta Maria as an Independent Non-Executive Director of the Company to hold office until the conclusion of the 13th AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	214	6
No. of Shares	1,620,976,304	834,750
% of Voted Shares	99.9485	0.0515
Result	Accepted

14. Ordinary Resolution 14
Description	Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	211	6
No. of Shares	1,641,917,004	834,750
% of Voted Shares	99.9492	0.0508
Result	Accepted

Please refer attachment below.

Attachments

EWI-12th AGM-Voting Results.pdf
284.5 kB

Announcement Info

Company Name	EWI CAPITAL BERHAD
Stock Name	EWICAP
Date Announced	31 Mar 2026
Category	General Meeting
Reference Number	GMA-30032026-00015
Corporate Action ID	MY260330MEET0015