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GENERAL MEETINGS: Notice of Meeting
ECO WORLD DEVELOPMENT GROUP BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting
15 Jun 2026
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,
Date of General Meeting Record of Depositors
08 Jun 2026
Resolutions
1. Ordinary Resolution 1
Description
Proposed Provision of Financial Assistance to Versione NODE Sdn Bhd and Eco World (Macquarie) Pty Ltd
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed Provision of Financial Assistance to Versione WKND Sdn Bhd
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
Proposed Provision of Financial Assistance to Eco Business Park 9 Sdn Bhd
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
ECO WORLD DEVELOPMENT GROUP BERHAD
Stock Name
ECOWLD
Date Announced
25 May 2026
Category
General Meeting
Reference Number
GMA-22052026-00026
Corporate Action ID
MY260522MEET0026