EWICAP

0.180

EWI CAPITAL BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	EWI Capital Berhad (formerly known as Eco World International Berhad) - Extraordinary General Meeting ("EGM")
Date of Meeting	22 Jun 2026
Time	10:30 AM

Venue(s)

Grand Ballroom (Main Wing), Jalan Kelab Tropicana,

Tropicana Golf & Country Resort,

47410 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

15 Jun 2026

Resolutions

1. Ordinary Resolution
Description	Proposed Disposal of 100% Equity Interest in Eco World (Macquarie) Pty Ltd to Versione NODE Sdn Bhd
Shareholder’s Action	For Voting

Please refer attachment below.