Extraordinary General Meeting

Date of event: 15 June 2026

• 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