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 |
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1. Ordinary Resolution 1 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |