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The Board of Directors of Parlo Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Twenty-Third Annual General Meeting ("23rd AGM") of the Company dated 28 May 2020 were passed by the shareholders of the Company at the 23rd AGM held today. All the resolutions tabled were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 26 June 2020.
Voting Results
1. 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
Voted
For
Against
No. of Shareholders
12
0
No. of Shares
254,347,068
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. 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
Voted
For
Against
No. of Shareholders
11
1
No. of Shares
254,347,028
40
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. 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
Voted
For
Against
No. of Shareholders
12
0
No. of Shares
254,347,068
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. 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
Voted
For
Against
No. of Shareholders
12
0
No. of Shares
254,347,068
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Resolution 5
Description
Authority to issue shares pursuant to the Companies Act 2016
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
11
1
No. of Shares
254,347,028
40
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. 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
Voted
For
Against
No. of Shareholders
11
1
No. of Shares
254,347,028
40
% of Voted Shares
100.0000
0.0000
Result
Accepted
7. 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
Voted
For
Against
No. of Shareholders
11
1
No. of Shares
254,347,028
40
% of Voted Shares
100.0000
0.0000
Result
Accepted
8. 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.