[SKYWLD] EGM on 27-Sep-2024

Stock
[SKYWLD]: SKYWORLD DEVELOPMENT BERHAD
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
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 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

Remark
-
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