PGLOBE

0.260

PARAGON GLOBE BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of 73rd Annual General Meeting
Date of Meeting	28 Sep 2020
Time	10:00 AM

Venue(s)

Level 11, DoubleTree by Hilton Johor Bahru

No.12, Jalan Ngee Heng,

80000 Johor Bahru, Johor Darul Takzim

Malaysia

Date of General Meeting Record of Depositors

14 Sep 2020

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 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. ORDINARY RESOLUTION 1
Description	To re-elect Dato' Sri Edwin Tan Pei Seng who retire 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' Sri Godwin Tan Pei Poh who retire 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 approve the payment of the Non-Executive Directors' Fees and Benefits not exceeding RM 400,000 for the financial year ending 31 March 2021.
Shareholder’s Action	For Voting

5. ORDINARY RESOLUTION 4
Description	To appoint Auditors and to authorise the Directors to determine their remuneration.
Shareholder’s Action	For Voting

6. ORDINARY RESOLUTION 5
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

7. ORDINARY RESOLUTION 6
Description	Proposed Renewal Shareholders' Mandate.
Shareholder’s Action	For Voting

8. SPECIAL RESOLUTION 1
Description	Proposed Amendment to the Company's Constitution.
Shareholder’s Action	For Voting

Please refer attachment below.