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NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") OF PARAGON GLOBE BERHAD
Date of Meeting
18 Mar 2020
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
10 Mar 2020
Resolutions
1. ORDINARY RESOLUTION I
Description
PROPOSED ACQUISITION BY PARAGON GLOBE PROPERTIES SDN BHD (PARAGON GLOBE PROPERTIES), A WHOLLY OWNED SUBSIDIARY OF PARAGON GLOBE, OF PART OF THE FREEHOLD LAND HELD UNDER GERAN 507162 LOT 149989 (FORMERLY HELD UNDER HS(D) 484311 PTD 175988), PTD 175989, GERAN 507161 LOT 149991 (FORMERLY HELD UNDER HS(D) 484312 PTD 175990), ALL IN MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR, MEASURING APPROXIMATELY 31.1 ACRES IN AREA KNOWN AS PLOT ED-5A AND PLOT ED-5B FROM ISKANDAR CAPITAL SDN BHD
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION II
Description
THE PROPOSED SUBSCRIPTION OF ORDINARY SHARES IN BUILTECH ACRES SDN BHD (BUILTECH) BY THE COMPANY REPRESENTING APPROXIMATELY 99.06% OF THE ENLARGED ISSUED SHARE CAPITAL OF BUILTECH FOR A CASH CONSIDERATION OF RM52,900,000