| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
The Board of Directors of SkyWorld Development Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the 2023 Annual General Meeting ("AGM") dated 31 July 2023 were duly passed by way of poll at the 2023 AGM of the Company. The results of the poll were verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company. This announcement is dated 29 September 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 58 | 6 |
| No. of Shares | 636,730,000 | 177,200 |
| % of Voted Shares | 99.9722 | 0.0278 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 58 | 6 |
| No. of Shares | 636,730,000 | 177,200 |
| % of Voted Shares | 99.9722 | 0.0278 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 62 | 4 |
| No. of Shares | 636,930,600 | 176,600 |
| % of Voted Shares | 99.9723 | 0.0277 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 61 | 4 |
| No. of Shares | 636,924,600 | 176,600 |
| % of Voted Shares | 99.9723 | 0.0277 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 61 | 4 |
| No. of Shares | 636,924,600 | 176,600 |
| % of Voted Shares | 99.9723 | 0.0277 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 61 | 4 |
| No. of Shares | 636,924,600 | 176,600 |
| % of Voted Shares | 99.9723 | 0.0277 |
| Result | Accepted | |
7. 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 | |
| Voted | For | Against |
| No. of Shareholders | 61 | 4 |
| No. of Shares | 636,924,600 | 176,600 |
| % of Voted Shares | 99.9723 | 0.0277 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 61 | 4 |
| No. of Shares | 636,924,600 | 176,600 |
| % of Voted Shares | 99.9723 | 0.0277 |
| Result | Accepted | |
9. 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 | |
| Voted | For | Against |
| No. of Shareholders | 59 | 5 |
| No. of Shares | 636,862,100 | 177,100 |
| % of Voted Shares | 99.9722 | 0.0278 |
| Result | Accepted | |
10. 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 | |
| Voted | For | Against |
| No. of Shareholders | 58 | 6 |
| No. of Shares | 636,861,900 | 177,300 |
| % of Voted Shares | 99.9722 | 0.0278 |
| Result | Accepted | |
11. 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 | |
| Voted | For | Against |
| No. of Shareholders | 55 | 5 |
| No. of Shares | 63,106,000 | 177,100 |
| % of Voted Shares | 99.7201 | 0.2799 |
| Result | Accepted | |
| Company Name | SKYWORLD DEVELOPMENT BERHAD |
| Stock Name | SKYWLD |
| Date Announced | 29 Sep 2023 |
| Category | General Meeting |
| Reference Number | GMA-29092023-00005 |
| Corporate Action ID | MY230929MEET0005 |