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GENERAL MEETINGS: Outcome of Meeting

PARAGON GLOBE BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Paragon Globe Berhad is pleased to announce that all resolutions as set out in the Notice of the Seventy-Fifth Annual General Meeting ("AGM") of the Company dated 12 September 2022 and tabled at the said meeting, held today, have been duly passed. All the resolutions were voted by poll at the AGM of the Company. The details of the results are as per enclosure.

 

The result of the poll was verified by Messrs Tricor Investor & Issuing House Services Sdn Bhd (Registration No.: 197101000970 (11324-H)) and SKY Corporate Services Sdn. Bhd. (Registration No. 199301021831 (276569-W)) being the Independent Scrutineer appointed by the Company.

 


Voting Results


1. 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
Voted For Against
No. of Shareholders 16 1
No. of Shares 428,963,900 2
% of Voted Shares 99.9999 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 16 1
No. of Shares 428,963,900 2
% of Voted Shares 99.9999 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 16 1
No. of Shares 428,963,900 2
% of Voted Shares 99.9999 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 16 1
No. of Shares 428,963,900 2
% of Voted Shares 99.9999 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 16 1
No. of Shares 428,963,900 2
% of Voted Shares 99.9999 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 16 1
No. of Shares 428,963,900 2
% of Voted Shares 99.9999 0.0000
Result Accepted

7. 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
Voted For Against
No. of Shareholders 16 1
No. of Shares 428,963,900 2
% of Voted Shares 99.9999 0.0000
Result Accepted

8. 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
Voted For Against
No. of Shareholders 16 1
No. of Shares 428,963,900 2
% of Voted Shares 99.9999 0.0000
Result Accepted

9. 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
Voted For Against
No. of Shareholders 16 1
No. of Shares 428,963,900 2
% of Voted Shares 99.9999 0.0000
Result Accepted

10. 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
Voted For Against
No. of Shareholders 16 1
No. of Shares 428,963,900 2
% of Voted Shares 99.9999 0.0000
Result Accepted

11. Ordinary Resolution 11

Description
Proposed Renewal Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 41,978,700 2
% of Voted Shares 99.9999 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name PARAGON GLOBE BERHAD
Stock Name PGLOBE
Date Announced 12 Sep 2022
Category General Meeting
Reference Number GMA-12092022-00006
Corporate Action ID MY220912MEET0005




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