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GENERAL MEETINGS: Outcome of Meeting

PARKWOOD HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

On behalf of the Board of Directors of Parkwood Holdings Berhad ("Parkwood" or"the Company"), we are pleased to announce that all the resolutions set out in the Notice of the Fifty-Third Annual General Meeting ("53rd AGM") of the Company dated 30 April 2024 were conducted physically at the venue at Level 3, Menara LGB, No. 1, Jalan Wan Kadir, Taman Tun Dr. Ismaial, 60000 Kuala Lumpur, Malaysia on 19 June 2024 at 11.00 a.m., were duly passed by the shareholders.

 

All the resolutions were voted by e-polling and the results of the e-polling which were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company, are set out below.

 

The announcement is dated 19 June 2024.


Voting Results


1. 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
Voted For Against
No. of Shareholders 44 0
No. of Shares 160,085,479 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 44 0
No. of Shares 160,085,479 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 44 0
No. of Shares 160,085,479 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 44 0
No. of Shares 160,085,479 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 44 0
No. of Shares 160,085,479 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 44 0
No. of Shares 160,085,479 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 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
Voted For Against
No. of Shareholders 44 0
No. of Shares 160,085,479 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name PARKWOOD HOLDINGS BERHAD
Stock Name PARKWD
Date Announced 19 Jun 2024
Category General Meeting
Reference Number GMA-19062024-00020
Corporate Action ID MY240619MEET0020



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