GENERAL MEETINGS: Outcome of Meeting
| PARKSON HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 May 2026 |
| Time | 10:30 AM |
| Venue(s) |
Meeting Hall, Level 16, Lion Office Tower No. 1 Jalan Nagasari 50200 Kuala Lumpur Wilayah Persekutuan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees amounting to RM260,000 for the financial year ended 31 December 2025 (2024: RM258,800). |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 11 |
| No. of Shares | 647,256,374 | 1,582,487 |
| % of Voted Shares | 99.7561 | 0.2439 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits of up to RM90,000 for the period commencing after the 42nd AGM until the next annual general meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 10 |
| No. of Shares | 647,256,576 | 1,582,285 |
| % of Voted Shares | 99.7561 | 0.2439 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Y. Bhg. Tan Sri Cheng Heng Jem 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 | 70 | 6 |
| No. of Shares | 648,715,894 | 122,967 |
| % of Voted Shares | 99.9810 | 0.0190 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | 69 | 7 |
| No. of Shares | 648,712,179 | 126,682 |
| % of Voted Shares | 99.9805 | 0.0195 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Y. M. Datuk Seri Utama Raja Nong Chik bin Dato' Raja Zainal Abidin who was appointed during the financial year and retires in accordance with Clause 111 of the Company's Constitution and who being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 8 |
| No. of Shares | 648,711,476 | 127,385 |
| % of Voted Shares | 99.9804 | 0.0196 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | 66 | 9 |
| No. of Shares | 648,221,395 | 127,466 |
| % of Voted Shares | 99.9803 | 0.0197 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the authority to Directors to issue and allot shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 8 |
| No. of Shares | 648,711,476 | 127,385 |
| % of Voted Shares | 99.9804 | 0.0196 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 8 |
| No. of Shares | 22,466,193 | 126,782 |
| % of Voted Shares | 99.4388 | 0.5612 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 21 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-19052026-00015 |
| Corporate Action ID | MY260519MEET0014 |