[SKYWLD] General Meeting on 27-Sep-2024

Stock
[SKYWLD]: SKYWORLD DEVELOPMENT BERHAD
Announcement Date
30-Jul-2024
Reference No.
GMA-29072024-00014
Corporate Action ID
MY240729MEET0013
Type
General Meeting
Date & Time
27-Sep-2024 10:00
Depositor Date
20-Sep-2024
Venue
Level 1, Block D, Excella Business Park Jalan Ampang Putra, Ampang 55100 Kuala Lumpur
Description
Notice of 2024 Annual General Meeting
SWD_Notice of AGM 2024 and Administrative Guide.pdf
Outcome

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 2024Annual General Meeting ("AGM") dated 31 July 2024were duly passed by way of poll at the 2024AGM of the Company.

The results of the poll were verified by ScrutineerSolutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.

This announcement is dated 27September 2024.

Voting Results

1. Ordinary Resolution 1

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

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

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

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

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

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

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

Remark
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