[PARKSON] AGM on 27-Nov-2019

Stock
[PARKSON]: PARKSON HOLDINGS BHD
Announcement Date
29-Oct-2019
Type
AGM
Date & Time
27-Nov-2019 10:30
Depositor Date
21-Nov-2019
Venue
Meeting Hall, Level 16, Lion Office Tower, No. 1 Jalan Nagasari, 50200 Kuala Lumpur, Wilayah Persekutuan
Description
Notice of the 36th Annual General Meeting
Parkson-Notice of Meeting (2019).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 36th Annual General Meeting of PHB held on 27 November 2019 were duly passed by way of poll. The results of the poll were duly verified by Messrs Ong Boon Bah & Co., the Independent Scrutineers appointed by the Company.

Details of the results of the poll are set out below.
Remark
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2024-05-10

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