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