[PARKSON] General on 25-Nov-2020

Stock
[PARKSON]: PARKSON HOLDINGS BHD
Announcement Date
26-Oct-2020
Type
General
Date & Time
25-Nov-2020 10:30
Depositor Date
18-Nov-2020
Venue
Broadcast Venue, Meeting Hall, Level 16, Lion Office Tower No. 1 Jalan Nagasari 50200 Kuala Lumpur Wilayah Persekutuan
Description
Notice of the 37th Annual General Meeting of Parkson Holdings Berhad to be held fully virtual at the Broadcast Venue
Parkson-Notice of 37th AGM and Administrative Guide (2020).pdf
Outcome
The Board of Directors of Parkson Holdings Berhad ("PHB") wishes to announce that all the ordinary resolutions set out in the Notice of the 37th Annual General Meeting of PHB ("37th AGM") were duly passed by way of poll at the 37th AGM held on 25 November 2020. The results of the poll were duly verified by Commercial Quest Sdn Bhd, the Independent Scrutineers appointed by the Company. 

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

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM214,700 for the financial year
ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 222 69
No. of Shares 641,560,326 487,318
% of Voted Shares 99.9241 0.0759
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits of up to RM87,000 for the period commencing after the 37th Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 216 74
No. of Shares 641,309,996 487,673
% of Voted Shares 99.9240 0.0760
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Y. Bhg. Tan Sri Cheng Heng Jem who retires by rotation in accordance with Clause 110 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 248 46
No. of Shares 641,385,406 434,263
% of Voted Shares 99.9323 0.0677
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Cheng Hui Yen, Natalie who retires by rotation in accordance with Clause 110 of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 248 46
No. of Shares 641,204,131 615,538
% of Voted Shares 99.9041 0.0959
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 257 38
No. of Shares 641,640,701 180,279
% of Voted Shares 99.9719 0.0281
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to Directors to issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 237 56
No. of Shares 641,327,500 492,144
% of Voted Shares 99.9233 0.0767
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 224 44
No. of Shares 8,111,860 185,397
% of Voted Shares 97.7656 2.2344
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment