PGLOBE

0.640

(%)

GENERAL MEETINGS: Outcome of Meeting

PARAGON GLOBE BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Paragon Globe Berhad is pleased to announce that all resolutions as set out in the Notice of the Seventy Third Annual General Meeting ("AGM") of the Company dated 28 September 2020 and tabled at the said meeting, held today, have been duly passed. All the resolutions were voted by poll at the AGM of the Company. The details of the results are as per enclosure.

 

The result of the poll was verified by Messers Tricor Investor & Issuing House Services Sdn Bhd (Registration No.: 197101000970(11324-H)) and Asia Securities Sdn Bhd (Registration No.197201001082(12716-H)) being the Independent Scrutineer appointed by the Company.

 

 

 


Voting Results


1. 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
Voted For Against
No. of Shareholders 16 1
No. of Shares 24,836,000 40,700
% of Voted Shares 99.8364 0.1636
Result Accepted

2. 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
Voted For Against
No. of Shareholders 16 1
No. of Shares 24,836,000 40,700
% of Voted Shares 99.8364 0.1636
Result Accepted

3. 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
Voted For Against
No. of Shareholders 18 0
No. of Shares 117,073,105 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. ORDINARY RESOLUTION 4

Description
To appoint Auditors and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 117,073,105 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 18 0
No. of Shares 117,073,105 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. ORDINARY RESOLUTION 6

Description
Proposed Renewal Shareholders' Mandate.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 21,830,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. SPECIAL RESOLUTION 1

Description
Proposed Amendment to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 117,073,105 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

PGB-AGM RESULT 2020.pdf
19.4 kB




Announcement Info

Company Name PARAGON GLOBE BERHAD
Stock Name PGLOBE
Date Announced 28 Sep 2020
Category General Meeting
Reference Number GMA-28092020-00011
Corporate Action ID MY200928MEET0011