ECO WORLD INTERNATIONAL BERHAD
(Registration No. 201301030020 (1059850-A))
(Incorporated in Malaysia)
NOTIFICATION TO SHAREHOLDERS OF A FULLY VIRTUAL SIXTH ANNUAL GENERAL MEETING
Further to our earlier announcement made on 20 April 2020 in relation to the postponement of 6th Annual General Meeting of the Company (“6th AGM”), we wish to inform that the 6th AGM which is scheduled to be held on 19 May 2020 will now be held as a FULLY VIRTUAL meeting through live streaming and online remote voting using the Remote Participation and Voting Facilities (“RPV”).
Details of the 6th AGM shall remain unchanged, save for the broadcast venue as set out below:
No. 2, Jalan Hang Tuah
55100 Kuala Lumpur
Wilayah Persekutuan, Malaysia
Please note that NO SHAREHOLDERS from the public should be physically present nor admitted at the broadcast venue on the day of the 6th AGM.
Shareholders and proxies will have to register to attend the 6th AGM remotely by using the RPV according to the procedures as set out in the revised Administrative Guide latest by Sunday, 17 May 2020 at 10.30 a.m.
Should you have any enquiries, please contact the following persons during office hours (from 9.00 a.m. to 5.30 p.m. (Monday to Friday)):
We look forward to connecting with you via the RPV on the day of the 6th AGM.