GENERAL MEETINGS: Outcome of Meeting
| PARLO BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Nov 2025 |
| Time | 10:00 AM |
| Venue(s) |
Lot 4.1, 4th Floor, Menara Lien Hoe No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Parlo Berhad wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting (EGM) dated 16 October 2025 was duly passed at the EGM held 7 November 2025.
The result of voting on the said resolution by poll as set out below was verified by the Independent Scrutineer, Symphony Corporate Services Sdn. Bhd.
This announcement is dated 7 November 2025. |
Voting Results |
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1. Special Resolution |
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| Description |
Proposed reduction of RM47,000,000 of the issued share capital of Parlo Berhad pursuant to Section 117 of the Companies Act 2016 ("Proposed Share Capital Reduction")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 3 |
| No. of Shares | 338,797,248 | 450 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | PARLO BERHAD |
| Stock Name | PARLO |
| Date Announced | 07 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-06112025-00002 |
| Corporate Action ID | MY251106MEET0002 |