General Meeting
27/05/2022GENERAL MEETINGS: Outcome of Meeting
PARLO BERHAD |
Type of Meeting | Extraordinary |
Indicator | Outcome of Meeting |
Date of Meeting | 27 May 2022 |
Time | 04:30 PM |
Venue(s) |
Fully virtual and entirely via remote participation and electronic voting via an online meeting platform at https://rebrand.ly/ParloEGM operated by Mlabs Research Sdn. Bhd. Malaysia |
Outcome of Meeting | The Board of Directors of Parlo Berhad ("Parlo" or "the Company") is pleased to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 11 May 2022 were duly passed by the shareholders of the Company by way of poll via an online meeting platform at https://rebrand.ly/ParloEGM operated by Mlabs Research Sdn. Bhd. at the EGM held on 27 May 2022.
Details of the results of the polling in respect of all the resolutions at the EGM are set out below.
The results of the poll, which has been verified by the Independent Scrutineer, CSC Securities Services Sdn. Bhd., is attached.
This announcement is dated 27 May 2022. |
Voting Results |
||
1. ORDINARY RESOLUTION 1 |
||
Description |
PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF PARLO AND ITS SUBSIDIARIES TO INCLUDE MEDICAL DEVICE CONSUMABLES AND HOUSEHOLD CARE PRODUCTS BUSINESS ("PROPOSED DIVERSIFICATION") |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 4 |
No. of Shares | 112,718,199 | 20,004 |
% of Voted Shares | 99.9823 | 0.0177 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
||
Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 131,049,900 NEW ORDINARY SHARES IN PARLO, REPRESENTING APPROXIMATELY 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF PARLO ("PROPOSED PRIVATE PLACEMENT") |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 7 |
No. of Shares | 110,568,189 | 2,170,014 |
% of Voted Shares | 98.0752 | 1.9248 |
Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
||
Description |
PROPOSED SPECIAL ISSUE OF UP TO 34,186,600 NEW PARLO SHARES TO BUMIPUTERA INVESTORS TO BE IDENTIFIED AND/ OR RECOGNISED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY (PROPOSED SPECIAL ISSUE) |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 13 | 6 |
No. of Shares | 111,818,189 | 920,014 |
% of Voted Shares | 99.1839 | 0.8161 |
Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
||
Description |
PROPOSED FREE WARRANTS ISSUE OF UP TO 301,034,835 FREE WARRANTS ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING SHARES ("PROPOSED FREE WARRANTS ISSUE") |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 4 |
No. of Shares | 112,718,199 | 20,004 |
% of Voted Shares | 99.9823 | 0.0177 |
Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
||
Description |
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTIONS SCHEME INVOLVING UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES, AT ANY POINT IN TIME DURING THE DURATION OF THE SCHEME, FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF THE GROUP (EXCLUDING ITS DORMANT SUBSIDIARIES) ("PROPOSED ESOS") |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 13 | 6 |
No. of Shares | 111,818,189 | 920,014 |
% of Voted Shares | 99.1839 | 0.8161 |
Result | Accepted | |
6. ORDINARY RESOLUTIONS 6 TO 10 |
||
Description |
PROPOSED GRANTING OF ESOS OPTIONS TO THE DIRECTORS OF PARLO ORDINARY RESOLUTION 6 - TI LIAN SENG ORDINARY RESOLUTION 7 - DATUK CHONG LOONG MEN ORDINARY RESOLUTION 8 - LIM MING CHANG ORDINARY RESOLUTION 9 - LEOW WEY SENG ORDINARY RESOLUTION 10 - MD RADZI BIN DIN |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 13 | 6 |
No. of Shares | 111,818,189 | 920,014 |
% of Voted Shares | 99.1839 | 0.8161 |
Result | Accepted | |
Please refer attachment below.
Attachments
Parlo (EGM) - Poll Results.pdf
|
Announcement Info
Company Name | PARLO BERHAD |
Stock Name | PARLO |
Date Announced | 27 May 2022 |
Category | General Meeting |
Reference Number | GMA-27052022-00020 |
Corporate Action ID | MY220527MEET0020 |
Related Announcements for PARLO
Date | Title |
---|---|
10/05/2022 | GENERAL MEETINGS: Notice of Meeting |
28/06/2021 | GENERAL MEETINGS: Outcome of Meeting |
15/06/2021 | GENERAL MEETINGS: Notice of Meeting |
11/06/2021 | GENERAL MEETINGS: Notice of Meeting |
27/05/2021 | GENERAL MEETINGS: Notice of Meeting |
08/04/2021 | GENERAL MEETINGS: Outcome of Meeting |
23/03/2021 | GENERAL MEETINGS: Notice of Meeting |
26/06/2020 | GENERAL MEETINGS: Outcome of Meeting |
27/05/2020 | GENERAL MEETINGS: Notice of Meeting |
31/05/2019 | GENERAL MEETINGS: Outcome of Meeting |