GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Parlo Berhad ("the Company")
- Twenty-Fourth Annual General Meeting ("24th AGM")
|
| Date of Meeting |
28 Jun 2021 |
| 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 |
21 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 RM222,000 for the financial year ending 31 December 2021.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To approve the benefits payable to the Directors for the period from 29 June 2021 to the next AGM of the Company in year 2022, which comprise solely of meeting allowance of RM500/- per meeting for each Directors of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. For Information
|
| Description |
Ms. Kok Shuh Min, a Director will retire pursuant to Clause 25.3 of the Company's Constitution.
|
| Shareholder’s Action |
For Information Only |
|
5. Resolution 3
|
| Description |
To re-elect Mr. Ho Kok Wei, a Director who retires pursuant to Clause 25.2 of the Company's Constitution, and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 4
|
| Description |
To re-elect Mr. Ti Lian Seng, a Director who retires pursuant to Clause 25.2 of the Company's Constitution, and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 5
|
| Description |
To re-elect Encik MD Radzi Bin Din, a Director who retires pursuant to Clause 25.2 of the Company's Constitution, and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 6
|
| Description |
To re-appoint Messrs. HLB AAC PLT (formerly known as Morison AAC PLT) 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 |
|
9. Resolution 7
|
| Description |
Authority to issue shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PARLO BERHAD
|
| Stock Name |
PARLO |
| Date Announced |
27 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-27052021-00026 |
| Corporate Action ID |
MY210527MEET0024 |