| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of 2024 Annual General Meeting |
| Date of Meeting | 27 Sep 2024 |
| Time | 10:00 AM |
| Venue(s) | Level 1, Block D, Excella Business Park Jalan Ampang Putra, Ampang 55100 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 20 Sep 2024 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 March 2024 together with the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of Directors' fees up to an aggregate amount of RM392,700 for the period from 28 September 2024 until the next Annual General Meeting of the Company, to be paid monthly in arrears. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors' benefits up to an aggregate amount of RM47,000 for the period from 28 September 2024 until the next Annual General Meeting of the Company. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Datuk Seri Ng Thien Phing who is retiring in accordance with Clause 76(3) of the Constitution of the Company. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Datuk Lam Soo Keong @ Low Soo Keong who is retiring in accordance with Clause 76(3) of the Constitution of the Company. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-appoint Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | SKYWORLD DEVELOPMENT BERHAD |
| Stock Name | SKYWLD |
| Date Announced | 30 Jul 2024 |
| Category | General Meeting |
| Reference Number | GMA-29072024-00014 |
| Corporate Action ID | MY240729MEET0013 |
Attachments