GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Parlo Berhad ("the Company")
- Twenty-Third Annual General Meeting ("23rd AGM")
The 23rd AGM of the Company will be held on a fully virtual basis via remote participation through live stream and online voting.
|
Date of Meeting |
26 Jun 2020 |
Time |
10:00 AM |
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
|
Date of General Meeting Record of Depositors |
19 Jun 2020 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and the Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
Description |
To approve the payment of Directors' fees payable to the Directors of the Company amounting to RM180,000/- for the financial year ending 31 December 2020.
|
Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
Description |
To approve the benefits payable to the Directors for the period from 27 June 2020 to the next AGM of the Company in year 2021, which comprise solely of meeting allowance of RM500/- per meeting for each Directors of the Company.
|
Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
Description |
To re-elect Mr. Yap Tsok Lim (Dani), a Director who retires pursuant to Clause 25.3 of the Company's Constitution, and being eligible, has offered himself for re-election.
|
Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
Description |
To re-appoint Messrs. Morison AAC PLT [converted from a conventional partnership, Morison AAC (formerly known as Morison Anuarul Azizan Chew) on 8 January 2020] as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to determine their remuneration.
|
Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
Description |
Authority to issue shares pursuant to the Companies Act 2016
|
Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
Description |
Proposed inclusion of the Executive Director/ Chief Executive Officer, namely Mr. Yap Tsok Lim (Dani) as one of the Eligible Beneficiaries of the Company's Employee Share Trust Scheme.
|
Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
Description |
Proposed inclusion of the Head of Business Development, namely Mr. Yap Fu Fah, also a Major Shareholder as one of the Eligible Beneficiaries of the Company's Employee Share Trust Scheme.
|
Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
Description |
Proposed inclusion of the Head of Corporate Sales of Parlo Tours Sdn. Bhd., namely Mr. Yap Tsok Yuen, also a person connected to Major Shareholder as one of the Eligible Beneficiaries of the Company's Employee Share Trust Scheme.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
PARLO BERHAD
|
Stock Name |
PARLO |
Date Announced |
27 May 2020 |
Category |
General Meeting |
Reference Number |
GMA-20052020-00012 |
Corporate Action ID |
MY200520MEET0012 |