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GENERAL MEETINGS: Notice of Meeting

PARKWOOD HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
PARKWOOD HOLDINGS BERHAD 
- THE FIFTY-THIRD ANNUAL GENERAL MEETING WILL BE HELD PHYSICALLY AT LEVEL 3, MENARA LGB, NO. 1, JALAN WAN KADIR, TAMAN TUN DR. ISMAIL, 60000 KUALA LUMPUR
Date of Meeting 19 Jun 2024
Time 11:00 AM

Venue(s)
Level 3, Menara LGB

No. 1, Jalan Wan Kadir

Taman Tun Dr. Ismail

60000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 12 Jun 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of the Directors' fees of RM155,145.00 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of the Directors' benefits (other than Directors' fees) to Non-Executive Directors up to an amount of RM69,300.00 for the period form 20 June 2024 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Lim Chin Sean, who retires by rotation pursuant to Clause 123 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Ms. Jessica Low May-Teng who retires pursuant to Clause 121 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Mr. Chin Kok Siong who retires pursuant to Clause 121 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To authorise the Directors to allot and issue shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name PARKWOOD HOLDINGS BERHAD
Stock Name PARKWD
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-29042024-00074
Corporate Action ID MY240429MEET0073



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