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GENERAL MEETINGS: Notice of Meeting

PARAGON GLOBE BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting of Paragon Globe Berhad
Date of Meeting 28 Feb 2023
Time 10:00 AM

Venue(s)
Level 2, Grand Paragon Hotel

No. 18, Jalan Harimau

80250 Johor Bahru

Johor Darul Takzim

Malaysia

Date of General Meeting Record of Depositors 21 Feb 2023

Resolutions


1. Ordinary

Description
Proposed acquisition by Paragon Business Hub Sdn Bhd, a wholly-owned subsidiary of Paragon Globe Berhad, of one (1) parcel of freehold land held under GM 699 Lot 300 of Mukim Plentong, District of Johor Bahru, State of Johor for a purchase consideration of RM9.518 million to be satisfied in cash
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name PARAGON GLOBE BERHAD
Stock Name PGLOBE
Date Announced 09 Feb 2023
Category General Meeting
Reference Number GMA-09022023-00002
Corporate Action ID MY230209MEET0002



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