| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
The Board of Directors of SkyWorld Development Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the 2024 Annual General Meeting ("AGM") dated 31 July 2024 were duly passed by way of poll at the 2024 AGM of the Company. The results of the poll were verified by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company. This announcement is dated 27 September 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 46 | 7 |
| No. of Shares | 708,124,500 | 38,500 |
| % of Voted Shares | 99.9946 | 0.0054 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 46 | 7 |
| No. of Shares | 708,124,500 | 38,500 |
| % of Voted Shares | 99.9946 | 0.0054 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 49 | 6 |
| No. of Shares | 708,235,600 | 127,400 |
| % of Voted Shares | 99.9820 | 0.0180 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 49 | 6 |
| No. of Shares | 708,235,600 | 127,400 |
| % of Voted Shares | 99.9820 | 0.0180 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 51 | 4 |
| No. of Shares | 708,247,700 | 115,300 |
| % of Voted Shares | 99.9837 | 0.0163 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description | Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 8 |
| No. of Shares | 672,206,600 | 36,156,400 |
| % of Voted Shares | 94.8958 | 5.1042 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description | Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 4 |
| No. of Shares | 125,116,900 | 115,300 |
| % of Voted Shares | 99.9079 | 0.0921 |
| Result | Accepted | |
| Company Name | SKYWORLD DEVELOPMENT BERHAD |
| Stock Name | SKYWLD |
| Date Announced | 27 Sep 2024 |
| Category | General Meeting |
| Reference Number | GMA-26092024-00004 |
| Corporate Action ID | MY240926MEET0004 |