Circular/Notice to Shareholders
| ECOBUILT HOLDINGS BERHAD |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A - PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF ECOBUILT HOLDINGS BERHAD ("ECOBUILT") AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT AS WELL AS THE TRADING OF BUILDING MATERIALS ("PROPOSED DIVERSIFICATION"); PART B - I. PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/ OR TRADING NATURE FOR THE CONSTRUCTION BUSINESS ("PROPOSED NEW SHAREHOLDERS' MANDATE I"); AND II. PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/ OR TRADING NATURE FOR THE TRADING OF BUILDING MATERIALS BUSINESS ("PROPOSED NEW SHAREHOLDERS' MANDATE II") (COLLECTIVELY REFERRED TO AS THE "PROPOSED NEW SHAREHOLDERS' MANDATES") |
Please refer attachment below.
Announcement Info
| Company Name | ECOBUILT HOLDINGS BERHAD |
| Stock Name | ECOHLDS |
| Date Announced | 23 Jun 2026 |
| Category | Document Submission |
| Reference Number | DCS-22062026-00011 |