| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of 2023 Annual General Meeting |
| Date of Meeting | 29 Sep 2023 |
| Time | 10:00 AM |
| Venue(s) | SkyWorld Gallery @ Setapak Lot 17899, Jalan Ayer Jerneh Taman Ayer Panas, Setapak 53200 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 21 Sep 2023 |
Resolutions |
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1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 March 2023 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of Directors' fees up to an aggregate amount of RM504,000 for the period from 1 April 2023 until the next Annual General Meeting of the Company, to be paid monthly in arrears. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors' benefits up to an aggregate amount of RM43,000 for the period from 29 September 2023 until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Mr Lee Chee Seng who is retiring in accordance with Clause 76(3) of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
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| Description | To re-elect Mr Chan Seng Fatt who is retiring in accordance with Clause 78 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
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| Description | To re-elect Ms Phang Sze Fui who is retiring in accordance with Clause 78 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
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| Description | To re-elect Ms Ong Soo Chan who is retiring in accordance with Clause 78 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
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| Description | To re-elect Puan Zalinah Binti A Hamid who is retiring in accordance with Clause 78 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | To re-appoint Deloitte PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
10. Special Resolution |
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| Description | Waiver of Pre-emptive Rights pursuant to Section 85 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 9 |
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| Description | Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 10 |
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| Description | Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | SKYWORLD DEVELOPMENT BERHAD |
| Stock Name | SKYWLD |
| Date Announced | 28 Jul 2023 |
| Category | General Meeting |
| Reference Number | GMA-27072023-00036 |
| Corporate Action ID | MY230727MEET0036 |
Attachments