• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

PARKSON HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 May 2024
Time 10:30 AM

Venue(s)
Broadcast Venue, Meeting Hall, Level 16, Lion Office Tower

No. 1 Jalan Nagasari

50200 Kuala Lumpur

Wilayah Persekutuan

Malaysia

Online Meeting Platform via Securities Services e-Portal

at https://sshsb.net.my/

with Remote Participation and Voting facilities

Malaysia

Outcome of Meeting
The Board of Directors of Parkson Holdings Berhad ("PHB") wishes to announce that all the ordinary resolutions set out in the Notice of the 40th Annual General Meeting of PHB ("40th AGM") were duly passed by the Shareholders by way of poll at the 40th AGM held on 29 May 2024. The results of the poll were duly verified by Commercial Quest Sdn Bhd, the Independent Scrutineers appointed by PHB. 

Details of the results of the poll are set out below.

Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees amounting to RM260,000 for the financial
year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 376 118
No. of Shares 628,510,489 9,654,085
% of Voted Shares 98.4872 1.5128
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits of up to RM101,000 for the period
commencing after the 40th Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 368 121
No. of Shares 628,400,551 9,758,915
% of Voted Shares 98.4708 1.5292
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Ooi Kim Lai who retires by rotation in accordance with Clause 110
of the Company's Constitution and who being eligible, has offered himself for
re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 402 90
No. of Shares 629,366,122 8,809,446
% of Voted Shares 98.6196 1.3804
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Messrs Grant Thornton Malaysia 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 415 82
No. of Shares 637,465,316 900,600
% of Voted Shares 99.8589 0.1411
Result Accepted

5. Ordinary Resolution 5

Description
To approve the authority to Directors to issue and allot shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 385 112
No. of Shares 628,314,772 10,335,026
% of Voted Shares 98.3817 1.6183
Result Accepted

6. Ordinary Resolution 6

Description
To approve the 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 377 94
No. of Shares 19,067,887 837,404
% of Voted Shares 95.7931 4.2069
Result Accepted



Please refer attachment below.




Announcement Info

Company Name PARKSON HOLDINGS BERHAD
Stock Name PARKSON
Date Announced 29 May 2024
Category General Meeting
Reference Number GMA-29052024-00022
Corporate Action ID MY240529MEET0022



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X