General Meeting

08/04/2021

GENERAL MEETINGS: Outcome of Meeting

PARLO BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 08 Apr 2021
Time 03:00 PM

Venue(s) 
Meeting Room, Securities Services (Holdings) Sdn. Bhd.

Level 7, Menara Milenium, Jalan Damanlela,

Pusat Bandar Damansara, Damansara Heights,

50490 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Outcome of Meeting 
The Board of Directors of Parlo Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 24 March 2021 were passed by the shareholders of the Company at the EGM held today. 

All the resolutions tabled were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the said result of the poll are set out below. 

This announcement is dated 8 April 2021.

 

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF PARLO AND ITS SUBSIDIARIES TO INCLUDE EMPLOYMENT AGENCY RELATED SERVICES ("PROPOSED DIVERSIFICATION INTO EMPLOYMENT AGENCY RELATED SERVICES")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 2
No. of Shares 133,791,270 8,310
% of Voted Shares 99.9938 0.0062
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF PARLO AND ITS SUBSIDIARIES TO INCLUDE DIGITAL SERVICES ("PROPOSED DIVERSIFICATION INTO DIGITAL SERVICES")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 133,799,580 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name PARLO BERHAD
Stock Name PARLO
Date Announced 08 Apr 2021
Category General Meeting
Reference Number GMA-08042021-00001
Corporate Action ID MY210408MEET0001


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