PGLOBE

0.235

+0.01 (+4.4%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-19032020-00007

PARAGON GLOBE BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
NOTICE OF POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING

Postponed Extraordinary General Meeting (EGM) of Paragon Globe Berhad ("Paragon Globe" or "Company") will be conducted via FULLY VIRTUAL MEETING from the Broadcast Venue.
Date of Meeting 10 Jun 2020
Time 11:00 AM

Venue(s)
Level 32, Paragon Residences,

Jalan Tengku Petri 1, Straits View,

80200 Johor Bahru, Johor

Malaysia

Date of General Meeting Record of Depositors 02 Jun 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
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

PGB_Notice of Postponed EGM.pdf
536.7 kB




Announcement Info

Company Name PARAGON GLOBE BERHAD
Stock Name PGLOBE
Date Announced 21 May 2020
Category General Meeting
Reference Number GMA-21052020-00013
Corporate Action ID MY200302MEET0002