| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| 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 Extraordinary General Meeting ("EGM") dated 14 April 2025 were 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 29 April 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| 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 | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 688,789,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| 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 | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 688,789,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
| Company Name | SKYWORLD DEVELOPMENT BERHAD |
| Stock Name | SKYWLD |
| Date Announced | 29 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-29042025-00006 |
| Corporate Action ID | MY250429MEET0006 |