- Notice of the EGM
- Form of Proxy
- Administrative Guide for the EGM
- Circular to Shareholders in relation to the following:
- Proposed provision of financial assistance to Versione NODE Sdn Bhd and Eco World (Macquarie) Pty Ltd;
- Proposed provision of financial assistance to Versione WKND Sdn Bhd; and
- Proposed provision of financial assistance to Eco Business Park 9 Sdn Bhd
- Requisition Form
- Minutes of the EGM