| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of SkyWorld Development Berhad ("the Company") is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 17 May 2024 was duly passed by way of poll at the EGM 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 28 June 2024. |
Voting Results |
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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 | |
| Voted | For | Against |
| No. of Shareholders | 58 | 31 |
| No. of Shares | 532,392,833 | 70,312,888 |
| % of Voted Shares | 88.3338 | 11.6662 |
| Result | Accepted | |
| Company Name | SKYWORLD DEVELOPMENT BERHAD |
| Stock Name | SKYWLD |
| Date Announced | 28 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-28062024-00003 |
| Corporate Action ID | MY240628MEET0003 |