GENERAL MEETINGS: Outcome of Meeting
| PARLO BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
Main Venue: Lot 4.1, 4th Floor, Menara Lien Hoe No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia Online Meeting Platform: https://rebrand.ly/ParloAGM Malaysia |
| Outcome of Meeting | The Board of Directors of Parlo Berhad wishes to announce that the resolutions set out in the Notice of 27th Annual General Meeting (27th AGM) dated 30 April 2025 were duly passed at the 27th AGM held on 20 June 2025.
The results of voting on the said resolutions by poll as set out below were verified by the Independent Scrutineer, Symphony Corporate Services Sdn. Bhd.
This announcement is dated 20 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of the Directors' Fees payable to the Directors of the Company amounting to RM246,000 for the period from 1 January 2025 until the next 28th AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 6 |
| No. of Shares | 284,060,555 | 26,342 |
| % of Voted Shares | 99.9907 | 0.0093 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of the Directors' Benefits payable to the Directors of the Company for the period from the 27th AGM until the next 28th AGM of the Company, 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 | 11 | 7 |
| No. of Shares | 284,066,735 | 20,162 |
| % of Voted Shares | 99.9929 | 0.0071 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Ng Fun Kim who retires pursuant to Clause 25.3 of the Company's Constitution as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 3 |
| No. of Shares | 284,060,597 | 20,100 |
| % of Voted Shares | 99.9929 | 0.0071 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. Russell Bedford LC 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 | 15 | 3 |
| No. of Shares | 284,066,797 | 20,100 |
| % of Voted Shares | 99.9929 | 0.0071 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to Allot and Issue Shares of the Company Pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 7 |
| No. of Shares | 284,066,735 | 20,162 |
| % of Voted Shares | 99.9929 | 0.0071 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 4 |
| No. of Shares | 96,252,429 | 20,102 |
| % of Voted Shares | 99.9791 | 0.0209 |
| Result | Accepted | |
Announcement Info
| Company Name | PARLO BERHAD |
| Stock Name | PARLO |
| Date Announced | 20 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-19062025-00023 |
| Corporate Action ID | MY250619MEET0023 |