| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 27 Sep 2024 |
| Time | 11:00 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. Ordinary Resolution |
|
| Description | Proposed Allocation of Offer to Lee Chee Seng, the Chief Executive Officer of SkyWorld Development Berhad pursuant to the Long Term Incentive Plan |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | SKYWORLD DEVELOPMENT BERHAD |
| Stock Name | SKYWLD |
| Date Announced | 11 Sep 2024 |
| Category | General Meeting |
| Reference Number | GMA-11092024-00005 |
| Corporate Action ID | MY240911MEET0005 |
Attachments