| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| 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 12 September 2024 was duly passed by way of poll at the EGM 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 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 34 | 18 |
| No. of Shares | 591,554,019 | 67,683,800 |
| % of Voted Shares | 89.7330 | 10.2670 |
| Result | Accepted | |
| Company Name | SKYWORLD DEVELOPMENT BERHAD |
| Stock Name | SKYWLD |
| Date Announced | 27 Sep 2024 |
| Category | General Meeting |
| Reference Number | GMA-26092024-00005 |
| Corporate Action ID | MY240926MEET0005 |