PARLO

0.100

-0.005 (-4.8%)

GENERAL MEETINGS: Notice of Meeting

PARLO BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Parlo Berhad ("the Company")
- Twenty-Third Annual General Meeting ("23rd AGM")

The 23rd AGM of the Company will be held on a fully virtual basis via remote participation through live stream and online voting.
Date of Meeting 26 Jun 2020
Time 10:00 AM

Venue(s)
Meeting Room, Securities Services (Holdings) Sdn. Bhd.

Level 7, Menara Milenium, Jalan Damanlela,

Pusat Bandar Damansara, Damansara Heights,

50490 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors 19 Jun 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of Directors' fees payable to the Directors of the Company amounting to RM180,000/- for the financial year ending 31 December 2020.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the benefits payable to the Directors for the period from 27 June 2020 to the next AGM of the Company in year 2021, which comprise solely of meeting allowance of RM500/- per meeting for each Directors of the Company.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Mr. Yap Tsok Lim (Dani), a Director who retires pursuant to Clause 25.3 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-appoint Messrs. Morison AAC PLT [converted from a conventional partnership, Morison AAC (formerly known as Morison Anuarul Azizan Chew) on 8 January 2020] as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting

6. Resolution 5

Description
Authority to issue shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting

7. Resolution 6

Description
Proposed inclusion of the Executive Director/ Chief Executive Officer, namely Mr. Yap Tsok Lim (Dani) as one of the Eligible Beneficiaries of the Company's Employee Share Trust Scheme.
Shareholder’s Action For Voting

8. Resolution 7

Description
Proposed inclusion of the Head of Business Development, namely Mr. Yap Fu Fah, also a Major Shareholder as one of the Eligible Beneficiaries of the Company's Employee Share Trust Scheme.
Shareholder’s Action For Voting

9. Resolution 8

Description
Proposed inclusion of the Head of Corporate Sales of Parlo Tours Sdn. Bhd., namely Mr. Yap Tsok Yuen, also a person connected to Major Shareholder as one of the Eligible Beneficiaries of the Company's Employee Share Trust Scheme.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Parlo - Notice of 23rd AGM.pdf
67.0 kB




Announcement Info

Company Name PARLO BERHAD
Stock Name PARLO
Date Announced 27 May 2020
Category General Meeting
Reference Number GMA-20052020-00012
Corporate Action ID MY200520MEET0012