General Meeting

31/05/2019

GENERAL MEETINGS: Outcome of Meeting

PARLO BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 31 May 2019
Time 10:00 AM
Venue 
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Damansara, Bukit Kiara Equestrian, 60000 Kuala Lumpur, Wilayah Persekutuan.
Outcome of Meeting 
PARLO BERHAD ("THE COMPANY") - 22nd ANNUAL GENERAL MEETING

The Board of Directors of Parlo Berhad wishes to announce that all of the resolutions as set out in the Notice of the Twenty-Second Annual General Meeting ("22nd AGM") dated 30 April 2019 were duly passed by the shareholders at the 22nd AGM held today.

All of the resolutions 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 results of the polling in respect of all the resolutions at the 22nd AGM are set out below. 

This announcement is dated 31 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Resolution 1

To approve the payment of Directors fees payable to Non-Executive Directors of the Company amounting to RM 180,000/- for the financial year ending 31 December 2019.
307,463,100 100.000000 0 0.000000 Carried 
Resolution 2

To approve the additional benefits payable to the Directors amounting to RM4,900/- for the period from 31 May 2018 to 30 May 2019.
307,463,100 100.000000 0 0.000000 Carried 
Resolution 3

To approve the benefits payable to the Directors for the period from 31 May 2019 to the next AGM of the Company in year 2020, which comprise solely of meeting allowance of RM500/- per meeting for each Director of the Company.
307,463,100 100.000000 0 0.000000 Carried 
Resolution 4

To re-elect Mr. Low Meng Choon, a Director who retire pursuant to Article 83 of the Companys Articles of Association.
307,463,100 100.000000 0 0.000000 Carried 
Resolution 5

To re-appoint Messrs. Morison Anuarul Azizan Chew as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
307,463,100 100.000000 0 0.000000 Carried 
Resolution 6

Authority to issue shares pursuant to the Companies Act 2016.
307,463,100 100.000000 0 0.000000 Carried 
Resolution 7

Proposed adoption of new Constitution of the Company.
307,463,100 100.000000 0 0.000000 Carried



Announcement Info

Company Name PARLO BERHAD
Stock Name PARLO
Date Announced 31 May 2019
Category General Meeting
Reference Number GMA-30052019-00001


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