General Meeting
16/06/2022GENERAL MEETINGS: Outcome of Meeting
| PARKWOOD HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Jun 2022 |
| Time | 11:00 AM |
| Venue(s) |
Level 3, Menara LGB, No. 1, Jalan Wan Kadir, Taman Tun Dr. Ismail, 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting | On behalf of the Board of Directors of Parkwood Holdings Berhad (“Parkwood” or the “Company”), we are pleased to announce that all the resolutions set out in the Notice of the Fifty-First Annual General Meeting (“51st AGM”) of the Company dated 29 April 2022 were conducted virtually at the Broadcast venue at Level 3, Menara LGB, No.1, Jalan Wan Kadir, Taman Tun Dr. Ismail, 60000 Kuala Lumpur, Malaysia on 16 June 2022 at 11.00 a.m., were duly passed by the shareholders. All the resolutions were voted by e-polling and the results of the e-polling which were validated by SKY Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company, are set out below. This announcement is dated 16 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees of RM96,000.00 for the financial year ended 31 December 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 21 |
| No. of Shares | 34,730,352 | 54,360 |
| % of Voted Shares | 99.8437 | 0.1563 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors benefits (other than Directors fees) to Non-Executive Directors up to an amount of RM94,200.00 for the period from 17 June 2022 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 21 |
| No. of Shares | 167,781,019 | 54,360 |
| % of Voted Shares | 99.9676 | 0.0324 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Lim Chin Sean, Director who retires by rotation pursuant to Clause 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 9 |
| No. of Shares | 168,168,205 | 14,301 |
| % of Voted Shares | 99.9915 | 0.0085 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Ghazali Bin Mat Ariff, Director who retires by rotation pursuant to Clause 123 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 12 |
| No. of Shares | 167,850,779 | 14,602 |
| % of Voted Shares | 99.9913 | 0.0087 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 65 | 6 |
| No. of Shares | 168,175,295 | 7,211 |
| % of Voted Shares | 99.9957 | 0.0043 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 61 | 10 |
| No. of Shares | 168,168,204 | 14,302 |
| % of Voted Shares | 99.9915 | 0.0085 |
| Result | Accepted | |
7. Ordinary Resolution 7 - Tier 1 |
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| Description |
To retain Tuan Haji Fauzi Bin Mustapha as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 133,050,667 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 7 - Tier 2 |
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| Description |
To retain Tuan Haji Fauzi Bin Mustapha as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 12 |
| No. of Shares | 35,097,237 | 14,602 |
| % of Voted Shares | 99.9584 | 0.0416 |
| Result | Accepted | |
9. Ordinary Resolution 8 - Tier 1 |
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| Description |
To retain Dato' Ghazali Bin Mat Ariff as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 133,050,667 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 8 - Tier 2 |
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| Description |
To retain Dato' Ghazali Bin Mat Ariff as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 11 |
| No. of Shares | 34,800,132 | 14,582 |
| % of Voted Shares | 99.9581 | 0.0419 |
| Result | Accepted | |
Announcement Info
| Company Name | PARKWOOD HOLDINGS BERHAD |
| Stock Name | PARKWD |
| Date Announced | 16 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-15062022-00035 |
| Corporate Action ID | MY220615MEET0034 |
Related Announcements for PARKWD
| Date | Title |
|---|---|
| 28/04/2022 | GENERAL MEETINGS: Notice of Meeting |
| 16/06/2021 | GENERAL MEETINGS: Outcome of Meeting |
| 04/06/2021 | GENERAL MEETINGS: Notice of Meeting |
| 28/04/2021 | GENERAL MEETINGS: Notice of Meeting |