[PARKSON] Extraordinary on 21-Dec-2021

Stock
[PARKSON]: PARKSON HOLDINGS BHD
Announcement Date
26-Nov-2021
Type
Extraordinary
Date & Time
21-Dec-2021 10:00
Depositor Date
15-Dec-2021
Venue
Broadcast Venue, Meeting Hall, Level 16, Lion Office Tower No. 1 Jalan Nagasari 50200 Kuala Lumpur Wilayah Persekutuan
Description
Notice of Extraordinary General Meeting of Parkson Holdings Berhad to be held virtually at the Broadcast Venue
Parkson-Notice of EGM and Administrative Guide.pdf
Outcome
The Board of Directors of Parkson Holdings Berhad ("PHB") wishes to announce that the Special Resolution set out in the Notice of Extraordinary General Meeting of PHB ("EGM") was duly passed by way of poll at the EGM held on 21 December 2021. The results of the poll were duly verified by Commercial Quest Sdn Bhd, the Independent Scrutineers appointed by PHB.

Details of the results of the poll are set out below.

Voting Results

1. Special Resolution

Description 
Proposed reduction of RM2.0 billion of the issued share capital of the Company pursuant to Section 116 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 259 96
No. of Shares 684,011,973 155,199
% of Voted Shares 99.9773 0.0227
Result Accepted

Remark
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2024-04-21

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