GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
(1) Notification to Shareholders on Change of Venue of the Fiftieth Annual General Meeting ("50th AGM") from Broadcast Venue to Online Meeting Platform due to the Full Lockdown
(2) Addendum to the Notice of the 50th AGM
|
| Date of Meeting |
16 Jun 2021 |
| Time |
11:00 AM |
| Venue(s) |
Online meeting platform at https://web.lumiagm.com
provided by Boardroom Share Registrars Sdn Bhd in
Malaysia
|
| Date of General Meeting Record of Depositors |
10 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Directors and Auditors Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees of RM96,000.00 for the financial year ended 31 December 2020.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' benefits (other than Directors' fees) up to an amount of RM111,288 for the period from 17 June 2021 until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Tuan Haji Fauzi Bin Mustapha, Director who retires by rotation pursuant to Clause 123 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Datuk Hew Lee Lam Sang, Director who retires by rotation pursuant to Clause 123 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To authorise the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To retain Tuan Haji Fauzi Bin Mustapha as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To retain Dato' Ghazali Bin Mat Ariff as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PARKWOOD HOLDINGS BERHAD
|
| Stock Name |
PARKWD |
| Date Announced |
04 Jun 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-02062021-00007 |
| Corporate Action ID |
MY210423MEET0002 |