[PARLO] General on 28-Jun-2021

Stock
[PARLO]: PARLO BERHAD
Announcement Date
15-Jun-2021
Type
General
Date & Time
28-Jun-2021 10:00
Depositor Date
21-Jun-2021
Venue
To be deemed held where the Chairman of the Meeting is in Kuala Lumpur, Wilayah Persekutuan and on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/login.aspx provided by SS E Solutions Sdn. Bhd.
Description
Change of Broadcast Venue of Twenty-Fourth Annual General Meeting to Online Meeting Platform due to Full Movement Control Order
(49.1) Parlo - e-Notification to Shareholders.pdf
Outcome
The Board of Directors of Parlo Berhad ("PARLO" or "the Company") wishes to announce that all resolutions as set out in the Notice of the Twenty-Fourth Annual General Meeting ("24th AGM") of the Company dated 28 May 2021 were passed by the shareholders of the Company at the 24th AGM held today. All the resolutions tabled were voted by poll and the poll results were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 28 June 2021.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees payable to the Directors of the Company amounting to RM222,000 for the financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 6
No. of Shares 151,195,572 813,002
% of Voted Shares 99.4652 0.5348
Result Accepted

2. Resolution 2

Description 
To approve the benefits payable to the Directors for the period from 29 June 2021 to the next AGM of the Company in year 2022, 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 60 6
No. of Shares 151,988,012 20,562
% of Voted Shares 99.9865 0.0135
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Ho Kok Wei, a Director who retires pursuant to Clause 25.2 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 65 2
No. of Shares 151,994,574 20,000
% of Voted Shares 99.9868 0.0132
Result Accepted

4. Resolution 4

Description 
To re-elect Mr. Ti Lian Seng, a Director who retires pursuant to Clause 25.2 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 64 3
No. of Shares 151,994,064 20,510
% of Voted Shares 99.9865 0.0135
Result Accepted

5. Resolution 5

Description 
To re-elect Encik MD Radzi Bin Din, a Director who retires pursuant to Clause 25.2 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 62 4
No. of Shares 151,988,054 20,520
% of Voted Shares 99.9865 0.0135
Result Accepted

6. Resolution 6

Description 
To re-elect Mr. Yong Kim Fui, a Director who retires pursuant to Clause 25.2 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 63 3
No. of Shares 151,988,564 20,010
% of Voted Shares 99.9868 0.0132
Result Accepted

7. Resolution 7

Description 
To re-appoint Messrs. HLB AAC PLT (formerly known as Morison AAC PLT) 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 63 4
No. of Shares 151,994,054 20,520
% of Voted Shares 99.9865 0.0135
Result Accepted

8. Resolution 8

Description 
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 5
No. of Shares 151,988,052 20,522
% of Voted Shares 99.9865 0.0135
Result Accepted

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