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Online Meeting Platform via Securities Services e-Portal
at https://sshsb.net.my/
with Remote Participation and Voting facilities
Malaysia
Outcome of Meeting
The Board of Directors of Parkson Holdings Berhad ("PHB") wishes to announce that all the ordinary resolutions set out in the Notice of the 40th Annual General Meeting of PHB ("40th AGM") were duly passed by the Shareholders by way of poll at the 40th AGM held on 29 May 2024. The results of the poll were duly verified by Commercial Quest Sdn Bhd, the Independent Scrutineers appointed by PHB.
Details of the results of the poll are set out below.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM260,000 for the financial
year ended 31 December 2023.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
376
118
No. of Shares
628,510,489
9,654,085
% of Voted Shares
98.4872
1.5128
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits of up to RM101,000 for the period
commencing after the 40th Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
368
121
No. of Shares
628,400,551
9,758,915
% of Voted Shares
98.4708
1.5292
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Mr Ooi Kim Lai who retires by rotation in accordance with Clause 110
of the Company's Constitution and who being eligible, has offered himself for
re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
402
90
No. of Shares
629,366,122
8,809,446
% of Voted Shares
98.6196
1.3804
Result
Accepted
4. Ordinary Resolution 4
Description
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company
and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
415
82
No. of Shares
637,465,316
900,600
% of Voted Shares
99.8589
0.1411
Result
Accepted
5. Ordinary Resolution 5
Description
To approve the authority to Directors to issue and allot shares.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
385
112
No. of Shares
628,314,772
10,335,026
% of Voted Shares
98.3817
1.6183
Result
Accepted
6. Ordinary Resolution 6
Description
To approve the proposed renewal of shareholders' mandate for recurrent related party
transactions of a revenue or trading nature.