GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Parlo Berhad ("the Company")
- Extraordinary General Meeting ("EGM")
The EGM of the Company will be held on a fully virtual basis via remote participation through live stream and online voting.
|
| Date of Meeting |
08 Apr 2021 |
| Time |
03:00 PM |
| Venue(s) |
Meeting Room, Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Wilayah Persekutuan
Malaysia
|
| Date of General Meeting Record of Depositors |
01 Apr 2021 |
Resolutions |
|
1. ORDINARY RESOLUTION 1
|
| Description |
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF PARLO AND ITS SUBSIDIARIES TO INCLUDE EMPLOYMENT AGENCY RELATED SERVICES ("PROPOSED DIVERSIFICATION INTO EMPLOYMENT AGENCY RELATED SERVICES")
|
| Shareholder’s Action |
For Voting |
|
2. ORDINARY RESOLUTION 2
|
| Description |
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF PARLO AND ITS SUBSIDIARIES TO INCLUDE DIGITAL SERVICES ("PROPOSED DIVERSIFICATION INTO DIGITAL SERVICES")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PARLO BERHAD
|
| Stock Name |
PARLO |
| Date Announced |
23 Mar 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-23032021-00002 |
| Corporate Action ID |
MY210323MEET0002 |