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GENERAL MEETINGS: Notice of Meeting

PARAGON GLOBE BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 75th Annual General Meeting
Date of Meeting 12 Sep 2022
Time 10:00 AM

Venue(s)
Level 2, Grand Paragon Hotel,

No.18, Jalan Harimau,

Taman Century,

80250 Johor Bahru, Johor.

Malaysia

Date of General Meeting Record of Depositors 05 Sep 2022

Resolutions


1. For Information

Description
To lay before the meeting the Audited Financial Statements of the Group and
the Company for the financial year ended 31 March 2022 together with the
Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resoution 1

Description
To re-elect  Dato' Haji Ismail bin Karim who retires during the year in accordance
with the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Dato' Jeffrey Lai Jiun Jye who retires during the year in accordance
with the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Leong Siew Foong who retires during the year in accordance
with the Company's Constitution and being eligible, offer herself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the proposed payment of RM66,000  for the Non-Executive Director Fees to Tee Boon Hin for the financial year ended 31 March 2023.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the proposed payment of RM66,000 for the Non-Executive Director Fees  to Tan Sri Datuk Wira Dr. Hj. Mohd Shukor Bin Hj Mahfar for the financial year ended 31 March 2023.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the proposed payment RM66,000 for the Non-Executive Director Fees  to Dato' Haji Ismail bin Karim for the financial year ended 31 March 2023.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the proposed payment of RM60,000 for the Non-Executive Director Fees to Dato' Jeffrey Lai Jiun Jye for the financial year ended 31 March 2023.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the payment of Non-Executive Directors' Allowances up to an
amount of RM100,000 for the period from 13 September 2022 to the next
AGM of the Company.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise
the Directors to fix their remuneration.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Authority to Allot and Issue Shares Pursuant to Sections 75(1) and 76(1) of the Companies Act 2016.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
Proposed Renewal Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

PGB - Notice of AGM.pdf
567.9 kB




Announcement Info

Company Name PARAGON GLOBE BERHAD
Stock Name PGLOBE
Date Announced 28 Jul 2022
Category General Meeting
Reference Number GMA-28072022-00029
Corporate Action ID MY220728MEET0029




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