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General Announcement for PLC

17/01/2018

OTHERS PARLO BERHAD (FORMERLY KNOWN AS CYBERTOWERS BERHAD)("PARLO" or "THE COMPANY") - CHANGE IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEE

PARLO BERHAD

Type

Announcement

Subject

OTHERS

Description

PARLO BERHAD (FORMERLY KNOWN AS CYBERTOWERS BERHAD)("PARLO" or "THE COMPANY")
- CHANGE IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEE

Following the Company’s announcements made today in respect to the change in boardroom and change in board committees today, the composition of the Board of Directors and the various Board Committees are as follows:-

Board of Directors

Name	Designation	Remark
Dr. Folk Jee Yoong	Non-Independent and Non-Executive Chairman	Re-designated from Executive Director with effect from 17 January 2018
Mr. Yap Tsok Lim	Executive Director/ Chief Executive Officer	New appointment on 17 January 2018
Mr. Low Meng Choon	Independent Non-Executive Director	No change
Dr. Teh Chee Ghee	Independent Non-Executive Director	No change
Ms. Kok Shuh Min	Independent Non-Executive Director	New appointment on 17 January 2018
Mr. Goik Kenzu	Independent Non-Executive Director	Resigned on 17 January 2018

Audit Committee

Name	Position	Directorate	Remark
Dr. Teh Chee Ghee	Chairman	Independent Non-Executive Director	No change
Mr. Low Meng Choon	Member	Independent Non-Executive Director	No change
Ms. Kok Shuh Min	Member	Independent Non-Executive Director	New appointment on 17 January 2018
Mr. Goik Kenzu	Member	Independent Non-Executive Director	Cessation of Office consequent to his resignation as a Director on 17 January 2018

Nomination Committee

Name	Position	Directorate	Remark
Dr. Teh Chee Ghee	Chairman	Independent Non-Executive Director	Resigned from Office on 17 January 2018
Mr. Low Meng Choon	Chairman	Independent Non-Executive Director	Elected as the new Chairman on 17 January 2018
Dr. Folk Jee Yoong	Member	Independent Non-Executive Chairman	New appointment to Office on 17 January 2018
Ms. Kok Shuh Min	Member	Independent Non-Executive Director	New appointment to Office on 17 January 2018
Mr. Goik Kenzu	Member	Independent Non-Executive Director	Cessation of Office consequent to his resignation as a Director on 17 January 2018

Remuneration Committee

Name	Position	Directorate	Remark
Dr. Teh Chee Ghee	Chairman	Independent Non-Executive Director	Resigned from Office on 17 January 2018
Mr. Low Meng Choon	Chairman	Independent Non-Executive Director	Elected as the new Chairman on 17 January 2018
Dr. Folk Jee Yoong	Member	Independent Non-Executive Chairman	No change
Ms. Kok Shuh Min	Member	Independent Non-Executive Director	New appointment to Office on 17 January 2018


This announcement is dated 17 January 2018

Announcement Info

Company Name	PARLO BERHAD
Stock Name	PARLO
Date Announced	17 Jan 2018
Category	General Announcement for PLC
Reference Number	GA1-17012018-00059

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Date	Title
20/07/2022	OTHERS PARLO BERHAD ("PARLO" OR "THE COMPANY") DISPOSAL OF ENTIRE 100% EQUITY INTEREST BY PARLO TOURS SDN. BHD. ("PT"), A WHOLLY-OWNED SUBSIDIARY OF PARLO IN TETHERUS SERVICES SDN. BHD. (FORMERLY KNOWN AS PARLO GLOBAL MARKETING SDN. BHD.) ("PGM"), WHICH IN TURN IS AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF PARLO ("DISPOSAL")
14/06/2022	OTHERS PARLO BERHAD ("PARLO" OR "THE COMPANY") - OFFER AND GRANT OF OPTIONS UNDER EMPLOYEES SHARE OPTION SCHEME
10/06/2022	MULTIPLE PROPOSALS PARLO BERHAD ("PARLO" OR "COMPANY") (I) PROPOSED DIVERSIFICATION; (II) PROPOSED PRIVATE PLACEMENT; (III) PROPOSED SPECIAL ISSUE; (IV) PROPOSED FREE WARRANTS ISSUE; AND (V) PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
24/05/2022	PROVISION OF FINANCIAL ASSISTANCE
17/05/2022	OTHERS PARLO BERHAD ("PARLO" OR "COMPANY") - BUMIPUTERA EQUITY CONDITION
06/05/2022	MULTIPLE PROPOSALS PARLO BERHAD ("PARLO" OR "COMPANY") (I) PROPOSED DIVERSIFICATION; (II) PROPOSED PRIVATE PLACEMENT; (III) PROPOSED SPECIAL ISSUE; (IV) PROPOSED FREE WARRANTS ISSUE; AND (V) PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
15/04/2022	OTHERS PARLO BERHAD ("PARLO" OR "THE COMPANY") - APPOINTMENT OF NEW EXTERNAL AUDITORS
07/04/2022	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS DISPOSAL OF ENTIRE 100% EQUITY INTEREST BY PARLO TOURS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF PARLO IN PARLO GLOBAL MARKETING SDN. BHD., WHICH IN TURN OF IS AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF PARLO ("DISPOSAL")
07/04/2022	OTHERS PARLO BERHAD ("PARLO" OR "COMPANY") - BUMIPUTERA EQUITY CONDITION
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