[SKYWLD] EGM on 28-Jun-2024

Stock
[SKYWLD]: SKYWORLD DEVELOPMENT BERHAD
Announcement Date
06-Jun-2024
Reference No.
GMA-05062024-00007
Corporate Action ID
MY240605MEET0005
Type
EGM
Date & Time
28-Jun-2024 11:00
Depositor Date
21-Jun-2024
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
Notice of Extraordinary General Meeting
SkyWorld_Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of SkyWorld Development Berhad ("the Company") is pleased to announce that the resolutionset out in the Notice of theExtraordinary General Meeting ("EGM") dated 7June 2024 wasduly passed by way of poll at the EGM of the Company.

The results of the poll were verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.

This announcement is dated 28 June 2024.

Voting Results

1. Ordinary Resolution

Description 
Proposed variation for the utilisation of proceeds raised from the initial public offering
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 8
No. of Shares 648,023,302 4,847,088
% of Voted Shares 99.2576 0.7424
Result Accepted

Remark
-
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2024-07-25

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