| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 29 Apr 2025 |
| 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 | 22 Apr 2025 |
Resolutions |
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1. Ordinary Resolution 1 |
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| Description | Proposed Joint Development between SkyWorld Development Berhad ("SkyWorld Development"), the Penang Development Corporation ("PDC") and PDC Properties Sdn Bhd, a wholly-owned subsidiary of PDC to jointly develop land measuring approximately 195.5 acres in Batu Kawan, Penang and Seberang Jaya, Penang |
| Shareholder's Action | For Voting |
2. Ordinary Resolution 2 |
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| Description | Proposed Diversification of the existing business operations of SkyWorld Development and its subsidiaries to include the business of the manufacturing of prefabricated and prefinished modular systems |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | SKYWORLD DEVELOPMENT BERHAD |
| Stock Name | SKYWLD |
| Date Announced | 11 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-09042025-00006 |
| Corporate Action ID | MY250409MEET0006 |
Attachments