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Amended Announcements Please refer to the earlier announcement reference number: GMA-21082020-00022
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
18 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.