[SKYWLD] EGM on 28-Jun-2024

Stock
[SKYWLD]: SKYWORLD DEVELOPMENT BERHAD
Announcement Date
06-Jun-2024
Reference No.
GMA-05062024-00006
Corporate Action ID
MY240515MEET0014
Type
EGM
Date & Time
28-Jun-2024 10:00
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
Notification to Shareholders on the rescheduling of the Extraordinary General Meeting to be held on 28 June 2024
SkyWorld_Notification to Shareholders on the rescheduling of EGM.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 17 May 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 Establishment of a Long Term Incentive Plan ("LTIP") comprising an Employee Share Option Scheme and a Performance Share Grant Plan involving up to 10% of the total number of issued shares of the Company (excluding treasury shares, if any) at any point in time during the duration of the LTIP
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 31
No. of Shares 532,392,833 70,312,888
% of Voted Shares 88.3338 11.6662
Result Accepted

Remark
-
Market Buzz

2024-06-28

Meeting Outcome

Extraordinary General Meeting on 28-Jun-2024.

2024-06-28

Meeting Outcome

Extraordinary General Meeting on 28-Jun-2024.

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