| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| 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 7 June 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 variation for the utilisation of proceeds raised from the initial public offering | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 8 |
| No. of Shares | 648,023,302 | 4,847,088 |
| % of Voted Shares | 99.2576 | 0.7424 |
| Result | Accepted | |
| Company Name | SKYWORLD DEVELOPMENT BERHAD |
| Stock Name | SKYWLD |
| Date Announced | 28 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-28062024-00002 |
| Corporate Action ID | MY240628MEET0002 |