[SKYWLD] EGM on 27-Sep-2024
Announcement Date
11-Sep-2024
Reference No.
GMA-11092024-00005
Corporate Action ID
MY240911MEET0005
Type
EGM
Date & Time
27-Sep-2024 11:00
Depositor Date
20-Sep-2024
Venue
Level 1, Block D, Excella Business Park
Jalan Ampang Putra, Ampang
55100 Kuala Lumpur
Description
Outcome
The Board of Directors of SkyWorld Development Berhad ("the Company") is pleased to announce thatthe resolutionset out in the Notice of the Extraordinary General Meeting ("EGM") dated 12 September 2024wasduly 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 27September 2024.
Voting Results |
||
1. Ordinary Resolution |
||
| 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 | |
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