PARKWD

0.060

PARKWOOD HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Parkwood Holdings Berhad ("Parkwood") - Notice of Extraordinary General Meeting
Date of Meeting	21 May 2025
Time	10:30 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

13 May 2025

Resolutions

1. ORDINARY RESOLUTION 1
Description	PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES IN PARKWOOD TOGETHER WITH FREE DETACHABLE WARRANTS
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION 2
Description	PROPOSED ISSUANCE OF UP TO 99,390,997 NEW REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN PARKWOOD TO BE SUBSCRIBED BY TELAXIS SDN. BHD. AT A SUBSCRIPTION PRICE TO BE DETERMINED LATER
Shareholder’s Action	For Voting

3. ORDINARY RESOLUTION 3
Description	PROPOSED EXEMPTIONS FOR TELAXIS AND PERSONS ACTING IN CONCERT WITH IT FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING PARKWOOD SHARES AND WARRANTS NOT ALREADY OWNED BY THEM ARISING FROM THE COMPLETION OF THE PROPOSED RIGHTS ISSUE WITH WARRANTS, ANY CONVERSION OF SUCH WARRANTS AND/OR ANY CONVERSION OF THE RCPS UNDER THE PROPOSED SUBSCRIPTION, PURSUANT TO SUBPARAGRAPHS 4.08(1)(B) AND 4.08(1)(C) OF THE RULES
Shareholder’s Action	For Voting

4. SPECIAL RESOLUTION 1
Description	PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
Shareholder’s Action	For Voting

Please refer attachment below.