PARKWD

0.075

+0.015 (+25%)

GENERAL MEETINGS: Outcome of Meeting

PARKWOOD HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2026
Time 11:00 AM

Venue(s) 
Level 5, Menara LGB,

No. 1, Jalan Wan Kadir,

Taman Tun Dr. Ismail,

60000 Kuala Lumpur,

Malaysia

Outcome of Meeting

On behalf of the Board of Directors of Parkwood Holdings Berhad ("Parkwood" or "the Company"), we are pleased to announce that all the resolutions set out in the Notice of the Fifty-Fifth Annual General Meeting ("55th AGM") of the Company dated 30 April 2026 were conducted physically at Level 5, Menara LGB, No. 1, Jalan Wan Kadir, Taman Tun Dr. Ismail, 60000 Kuala Lumpur, Malaysia on 18 June 2026 at 11.00 a.m., were duly passed by the shareholders.

 

All the resolutions were voted by e-polling and the results of the e-polling which were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company, are set out below.

 

The announcement is dated 18 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM216,000.00 for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 1
No. of Shares 468,550,892 5,993,000
% of Voted Shares 98.7371 1.2629
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits (other than Directors' fees) of RM66,000.00 for the period from 19 June 2026 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 1
No. of Shares 468,550,892 5,993,000
% of Voted Shares 98.7371 1.2629
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Jessica Low May-Teng, who retires by rotation pursuant to Clause 123 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 1
No. of Shares 468,550,892 5,993,000
% of Voted Shares 98.7371 1.2629
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Chin Kok Siong, who retires by rotation pursuant to Clause 123 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 1
No. of Shares 468,550,892 5,993,000
% of Voted Shares 98.7371 1.2629
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 1
No. of Shares 468,550,892 5,993,000
% of Voted Shares 98.7371 1.2629
Result Accepted

6. Ordinary Resolution 6

Description 
To authorise the Directors to allot and issue shares in the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 1
No. of Shares 468,550,892 5,993,000
% of Voted Shares 98.7371 1.2629
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading In Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 1
No. of Shares 35,444,665 5,993,000
% of Voted Shares 85.5373 14.4627
Result Accepted



Please refer attachment below.

Attachments

Parkwood Holdings Berhad - 55th AGM (Poll Results).pdf
419.2 kB



Announcement Info

Company Name PARKWOOD HOLDINGS BERHAD
Stock Name PARKWD
Date Announced 18 Jun 2026
Category General Meeting
Reference Number GMA-18062026-00015
Corporate Action ID MY260618MEET0015


View original announcement