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Parkwood Holdings Berhad ("the Company")
- Notice of Fifty-Fifth (55th) Annual General Meeting
Date of Meeting
18 Jun 2026
Time
11:00 AM
Venue(s)
Level 5, Menara LGB,
No. 1, Jalan Wan Kadir,
Taman Tun Dr. Ismail,
60000 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
10 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM216,000.00 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits (other than Directors' fees) of RM66,000.00 for the period from 19 June 2026 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Jessica Low May-Teng, 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 Mr. Chin Kok Siong, who retires by rotation pursuant to Clause 123 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs 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
7. Ordinary Resolution 6
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
8. Ordinary Resolution 7
Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading In Nature.