At the last Annual General Meeting of Eco World Development Group Berhad (“EcoWorld” or “Company”) held on 27 March 2025, the shareholders of EcoWorld had approved the renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (“Renewed Shareholders’ Mandate”). The Renewed Shareholders’ Mandate will expire at the conclusion of EcoWorld’s forthcoming 52nd Annual General Meeting.

The Board of Directors of EcoWorld wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Shareholders’ Mandate at the Company’s forthcoming 52nd Annual General Meeting to be convened on a date to be announced later.

A circular containing information on the Proposed Shareholders’ Mandate will be made available on the Company’s corporate website in due course.

This announcement is dated 12 February 2026.