SKYWLD

0.465

-0.005 (-1.1%)

GENERAL MEETINGS: Outcome of Meeting

SKYWORLD DEVELOPMENT BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Sep 2025
Time 10:00 AM

Venue(s) 
Level 1, Block D, Excella Business Park

Jalan Ampang Putra, Ampang

55100 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of SkyWorld Development Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of 2025 Annual General Meeting ("AGM") dated 31 July 2025 were duly passed by way of poll at the AGM 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 26 September 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to an aggregate amount of RM376,800 for the period from 27 September 2025 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 50 5
No. of Shares 704,601,302 15,800
% of Voted Shares 99.9978 0.0022
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits up to an aggregate amount of RM61,200 for the period from 27 September 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 4
No. of Shares 704,601,802 15,300
% of Voted Shares 99.9978 0.0022
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Lee Chee Seng 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 55 2
No. of Shares 704,804,902 12,200
% of Voted Shares 99.9983 0.0017
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Chan Seng Fatt 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 54 3
No. of Shares 704,396,002 421,100
% of Voted Shares 99.9403 0.0597
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 54 3
No. of Shares 704,804,402 12,700
% of Voted Shares 99.9982 0.0018
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 50 7
No. of Shares 673,916,502 30,900,600
% of Voted Shares 95.6158 4.3842
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 47 3
No. of Shares 98,937,602 12,700
% of Voted Shares 99.9872 0.0128
Result Accepted





Announcement Info

Company Name SKYWORLD DEVELOPMENT BERHAD
Stock Name SKYWLD
Date Announced 26 Sep 2025
Category General Meeting
Reference Number GMA-26092025-00001
Corporate Action ID MY250926MEET0001


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