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Parkwood : PARKWD-52nd AGM Minutes

PARKWOOD HOLDINGS BERHAD

Registration No. 196901000692

MINUTES OF THE FIFTY-SECOND ANNUAL GENERAL MEETING OF THE. ....

Kuala Lumpur , Irene Kam Sok Khuan , Chee Meng , Sdn Bhd , Telaxis Sdn Bhd , Encik Norhisam , Dato Ghazali , Irene Kam , Corporate Services Sdn , Risk Management Committee , Financial Statements Of The Company , Board Of Directors The Company , Board Committee , Meeting Of The Company , Auditors Of The Company , Minority Shareholders Watch Group , Corporate Services Sdn Bhd As Scrutineers , Large Shareholder Of The Company , Company Constitution , Attendance Lists , Ghazali Bin Mat Ariff , Companies Act , External Auditors , Crowe Malaysia , Boardroom Share Registrars Sdn Bhd , Poll Administrator ,