GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Parkwood Holdings Berhad ("the Company") Fifty-First Annual General Meeting ("51st AGM")
The 51st AGM will be conducted virtually on Meeting Platform at the Broadcast Venue via Remote Participation and Electronic Voting facilities.
|
| 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
|
| Date of General Meeting Record of Depositors |
09 Jun 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 2021.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| 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 |
|
4. Ordinary Resolution 3
|
| 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 |
|
5. Ordinary Resolution 4
|
| 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 |
|
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 - Tier 1
|
| Description |
To retain Tuan Haji Fauzi Bin Mustapha as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 7 - Tier 2
|
| Description |
To retain Tuan Haji Fauzi Bin Mustapha as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 8 - Tier 1
|
| Description |
To retain Dato' Ghazali Bin Mat Ariff as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 8 - Tier 2
|
| 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 |
28 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-26042022-00018 |
| Corporate Action ID |
MY220426MEET0018 |