Extraordinary General Meeting

Date of event: 24 June 2025

• Notice of the EGM
• Form of Proxy
• Administrative Guide for the EGM
• Circular to Shareholders in relation to the following:
• Part A - Proposed termination of Collaboration Agreement dated 27 October 2016 entered into between Eco World Development Group Berhad and Eco World International Berhad ("Proposed Termination");
• Part B - Independent advice letter from RHB Investment Bank Berhad to the non-interested shareholders in relation to the Proposed Termination;
• Part C - (i) Proposed provision of financial assistance to Eco Business Park 7 Sdn. Bhd.; and
  (ii) Proposed provision of financial assistance to Quantum Alpha Sdn. Bhd.
• Requisition Form