[PARLO] AGM on 31-May-2019

Stock
[PARLO]: PARLO BERHAD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
31-May-2019 10:00
Depositor Date
23-May-2019
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Damansara, Bukit Kiara Equestrian, 60000 Kuala Lumpur, Wilayah Persekutuan.
Description
Parlo Berhad ("the Company") - Twenty-Second Annual General Meeting ("22nd AGM")
Parlo - Notice of 22nd AGM (300419).pdf
Outcome
PARLO BERHAD ("THE COMPANY")  - 22nd ANNUAL GENERAL MEETING

The Board of Directors of Parlo Berhad wishes to announce that all of the resolutions as set out in the Notice of the Twenty-Second Annual General Meeting ("22nd AGM") dated 30 April 2019 were duly passed by the shareholders at the 22nd AGM held today.

All of the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the 22nd AGM are set out below. 

This announcement is dated 31 May 2019.
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