GENERAL MEETINGS: Outcome of Meeting
| PARKWOOD HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Jun 2025 |
| Time | 11:00 AM |
| Venue(s) |
Level 5, 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-Fourth Annual General Meeting ("54th AGM") of the Company dated 30 April 2025 were conducted physically at Level 5, Menara LGB, No. 1, Jalan Wan Kadir, Taman Tun Dr. Ismail, 60000 Kuala Lumpur, Malaysia on 18 June 2025 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 18 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of RM210,000.00 for the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 102 | 10 |
| No. of Shares | 164,099,270 | 5,841 |
| % of Voted Shares | 99.9964 | 0.0036 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits (other than Directors' fees) of RM59,900.00 for the period from 19 June 2025 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 102 | 10 |
| No. of Shares | 164,099,270 | 5,841 |
| % of Voted Shares | 99.9964 | 0.0036 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Hew Lee Lam Sang, who retires by rotation pursuant to Clause 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 103 | 9 |
| No. of Shares | 164,099,470 | 5,641 |
| % of Voted Shares | 99.9966 | 0.0034 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms Irene Kam Sok Khuan, who retires by rotation pursuant to Clause 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 103 | 9 |
| No. of Shares | 164,099,470 | 5,641 |
| % of Voted Shares | 99.9966 | 0.0034 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 103 | 9 |
| No. of Shares | 164,099,470 | 5,641 |
| % of Voted Shares | 99.9966 | 0.0034 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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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 | 103 | 9 |
| No. of Shares | 164,099,470 | 5,641 |
| % of Voted Shares | 99.9966 | 0.0034 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PARKWOOD HOLDINGS BERHAD |
| Stock Name | PARKWD |
| Date Announced | 18 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-16062025-00009 |
| Corporate Action ID | MY250616MEET0008 |