Amended Announcements
Please refer to the earlier announcement reference number: GMA-15052024-00014
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Notification to Shareholders on the rescheduling of the Extraordinary General Meeting to be held on 28 June 2024 |
| Date of Meeting | 28 Jun 2024 |
| Time | 10:00 AM |
| 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 |
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1. Ordinary Resolution |
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| 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 | 06 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-05062024-00006 |
| Corporate Action ID | MY240515MEET0014 |
Attachments