| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 28 Jun 2024 |
| Time | 12:30 PM |
| Venue(s) | Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
| Date of General Meeting Record of Depositors | 21 Jun 2024 |
Resolutions |
|
1. Ordinary Resolution |
|
| Description | Proposed Establishment of a Long Term Incentive Plan ("LTIP") comprising an Employee Share Option Scheme and a Performance Share Grant Plan involving up to 10% of the total number of issued shares of the Company (excluding treasury shares, if any) at any point in time during the duration of the LTIP |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | SKYWORLD DEVELOPMENT BERHAD |
| Stock Name | SKYWLD |
| Date Announced | 16 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-15052024-00014 |
| Corporate Action ID | MY240515MEET0014 |
Attachments