eco world development group berhad circular to

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager,
solicitor, accountant or other professional advisers immediately.
Bursa Malaysia Securities Berhad (“Bursa Securities”) takes no responsibility for the contents of this Circular,
makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for
any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.
Bursa Securities has not perused Part B of this Circular in relation to the Proposed Amendments to the Articles of
Association of our Company (“Proposed Amendments”) prior to its issuance as the Proposed Amendments fall
under the category of exempt document pursuant to Practice Note 18 of the Main Market Listing Requirements.
ECO WORLD DEVELOPMENT GROUP BERHAD
(formerly known as Focal Aims Holdings Berhad)
(Company No.17777-V)
(Incorporated in Malaysia under the Companies Act, 1965)
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
PART A
PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
PART B
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING 3
The Notice of Extraordinary General Meeting 3 (“EGM 3”) and the Form of Proxy for the EGM 3 are set out in this
Circular.
Date and time of the EGM 3
:
Friday, 12 December 2014 at 11.30 a.m, or immediately after
the conclusion or adjournment (as the case may be) of the
Extraordinary General Meeting 2 of our Company to be held at
the same venue on the same day at 11.00 a.m., whichever is
later, or at any adjournment thereof
Venue of the EGM 3
:
Ballroom 3, Level 2, InterContinental Kuala Lumpur, 165, Jalan
Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Last date and time for lodging the Form of
Proxy
:
Wednesday, 10 December 2014 at 11.30 a.m., or at any
adjournment thereof
This Circular is dated 20 November 2014
LEKAS Setia Ecohill
Link
5.0 KM
LEKAS - Setia Ecohill Link
6
Connection Road from Setia Ecohill to Eco Majestic
Connection Road from Eco Majestic
Connection Road from Proposed LEKAS Highway Interchange
Proposed Eco Majestic
Interchange
Eco Majestic
The Semenyih
Land