| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 28 Jun 2024 |
| Time | 11:00 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 |
|
1. Ordinary Resolution |
|
| Description | Proposed variation for the utilisation of proceeds raised from the initial public offering |
| 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-05062024-00007 |
| Corporate Action ID | MY240605MEET0005 |
Attachments