Parkwood : PARKWD-Polling Results of 54th AGM

Par k wood Ho1d i n g s Be rh ad

Fi f t y -Four t h Annual Genera 1 lice t i n g

Dat e/I i ne : 18/06/ 2020 11 : 00: 00 A?'1

Le ve1 ñ. llen ara LGB, No. 1. la lan Fan madi r , tatan Jun Dr. I snai 1, fi0000 bua Ia Liinpu r

		Sb/tBES	|Uc	SMS	S}{A{m';
Ordinary Resolution 1: To approve the payment of Directors' fees 1O2 of RMZ1O,0OO.00 for the financial year ended 31 December 2024.		164,099,270	99.9964 IQ	5,841	0.0036	164,105,111
Ordinary Resolution 2: To approve the payment of Directors' benefits (other than Directors' fees) of RM59,9OO.00 for the period from 19 June 2025 until the conclusion of the next AGM of the Company.	102	164,O99,2T0	99.9964 10	5,841	164,105,111
Ordinary Resolution 3: To re-elect Datuk Hew Lee Lam Sang as 1O3 Director.		164,099,470	99.9966 9	5,641	O.OQ34	164,105,111
Ordinary Resolution 4: To re-elect Ms. Irene Kam Sok Khuan as Director.	103	164,099,470	99.9966	5,641	0.0034	164,105,111
Ordinary Resolution 5: To re-appoint Messrs Crowe Malaysia PLT as the Company's Auditors.	103	164,099,470	99.9966	5,641	0.0034	164,105,111
Ordinary Resolution 6: To authorise the allotment of shares pursuant to Sections 75 and 76 of the Companies Act 2016.	103	164,099,470	99.9966 9	5,641	0.OO34	164,105,111

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