General Announcement for PLC

14/03/2022

OTHERS PARLO BERHAD ("PARLO" OR "THE COMPANY") - APPLICATION FOR EXTENSION OF TIME TO HOLD THE 2022 ANNUAL GENERAL MEETING ("2022 AGM") PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016

PARLO BERHAD

Type Announcement
Subject OTHERS
Description 
PARLO BERHAD ("PARLO" OR "THE COMPANY")
- APPLICATION FOR EXTENSION OF TIME TO HOLD THE 2022 ANNUAL GENERAL MEETING ("2022 AGM") PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016

Further to the Company’s announcement made on 7 March 2021 relating to the Application for extension of time to hold the 2022 AGM pursuant to Section 340 of the Companies Act, 2016 (“the CA 2016”).

 

The Board of Directors of Parlo wishes to announce that the Company had on 11 March 2022 received the approval from Companies Commission of Malaysia on the Company’s application for the extension of the up to 31 December 2022 to hold its 2022 AGM and circulate its audited financial statements for the financial year ending 30 June 2022 up to 10 December 2022 in accordance with Section 340 and Section 259(2) of the CA 2016.  

 

This announcement is dated 14 March 2022.



Announcement Info

Company Name PARLO BERHAD
Stock Name PARLO
Date Announced 14 Mar 2022
Category General Announcement for PLC
Reference Number GA1-14032022-00017


Related Announcements for PARLO
Date Title
20/07/2022 OTHERS PARLO BERHAD ("PARLO" OR "THE COMPANY") DISPOSAL OF ENTIRE 100% EQUITY INTEREST BY PARLO TOURS SDN. BHD. ("PT"), A WHOLLY-OWNED SUBSIDIARY OF PARLO IN TETHERUS SERVICES SDN. BHD. (FORMERLY KNOWN AS PARLO GLOBAL MARKETING SDN. BHD.) ("PGM"), WHICH IN TURN IS AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF PARLO ("DISPOSAL")
14/06/2022 OTHERS PARLO BERHAD ("PARLO" OR "THE COMPANY") - OFFER AND GRANT OF OPTIONS UNDER EMPLOYEES SHARE OPTION SCHEME
10/06/2022 MULTIPLE PROPOSALS PARLO BERHAD ("PARLO" OR "COMPANY") (I) PROPOSED DIVERSIFICATION; (II) PROPOSED PRIVATE PLACEMENT; (III) PROPOSED SPECIAL ISSUE; (IV) PROPOSED FREE WARRANTS ISSUE; AND (V) PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
24/05/2022 PROVISION OF FINANCIAL ASSISTANCE
17/05/2022 OTHERS PARLO BERHAD ("PARLO" OR "COMPANY") - BUMIPUTERA EQUITY CONDITION
06/05/2022 MULTIPLE PROPOSALS PARLO BERHAD ("PARLO" OR "COMPANY") (I) PROPOSED DIVERSIFICATION; (II) PROPOSED PRIVATE PLACEMENT; (III) PROPOSED SPECIAL ISSUE; (IV) PROPOSED FREE WARRANTS ISSUE; AND (V) PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
15/04/2022 OTHERS PARLO BERHAD ("PARLO" OR "THE COMPANY") - APPOINTMENT OF NEW EXTERNAL AUDITORS
07/04/2022 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS DISPOSAL OF ENTIRE 100% EQUITY INTEREST BY PARLO TOURS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF PARLO IN PARLO GLOBAL MARKETING SDN. BHD., WHICH IN TURN OF IS AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF PARLO ("DISPOSAL")
07/04/2022 OTHERS PARLO BERHAD ("PARLO" OR "COMPANY") - BUMIPUTERA EQUITY CONDITION
31/03/2022 OTHERS PARLO BERHAD ("PARLO" OR "THE COMPANY") - Resignation of Chief Operating Officer of the Company