PGLOBE

0.740

(%)

GENERAL MEETINGS: Outcome of Meeting

PARAGON GLOBE BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	28 Aug 2026
Time	09:00 AM

Venue(s)

Level 2, Grand Paragon Hotel

No. 18, Jalan Harimau

Taman Century

80250, Johor Bahru, Johor

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-Ninth Annual General Meeting ("AGM") of the Company dated 28th August 2026 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.

Messrs Tricor Investor & Issuing House Services Sdn Bhd (Registration No.: 197101000970 (11324-H)) was the poll administrator and the result of the poll was verified by SKY Corporate Services Sdn. Bhd. (Registration No. 199301021831 (276569-W)) 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 retires during the year in accordance with the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	17	0
No. of Shares	312,588,200	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Tan Sri Datuk Wira Dr. Hj. Mohd Shukor Bin Hj. Mahfar who retires during the year in accordance with the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	0
No. of Shares	540,702,900	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the proposed payment of RM110,500 for the Non-Executive Director fees to Mr. Tee Boon Hin for the period from 1 April 2026 to the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	0
No. of Shares	540,702,900	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the proposed payment of RM110,500 for the Non-Executive Director fees to Tan Sri Datuk Wira Dr. Hj. Mohd Shukor Bin Hj. Mahfar for the period from 1 April 2026 to the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	0
No. of Shares	540,702,900	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To approve the proposed payment of RM110,500 for the Non-Executive Director fees to Dato' Haji Ismail Bin Karim for the period from 1 April 2026 to the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	0
No. of Shares	540,702,900	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the proposed payment of RM102,000 for the Non-Executive Director fees to Dato' Jeffrey Lai Jiun Jye for the period from 1 April 2026 to the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	0
No. of Shares	540,702,900	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the payment of Non-Executive Directors' allowances up to an amount of RM100,000 for the period from 28 August 2026 to the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	0
No. of Shares	540,702,900	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	0
No. of Shares	540,702,900	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the proposed continuation in office as Independent Non-Executive Director for Dato' Haji Ismail Bin Karim.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	0
No. of Shares	540,702,900	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

10. Ordinary Resolution 10
Description	To approve the proposed continuation in office as Independent Non-Executive Director for Mr. Tee Boon Hin.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	0
No. of Shares	540,702,900	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

11. Ordinary Resolution 11
Description	To approve the proposed continuation in office as Independent Non-Executive Director for Tan Sri Datuk Wira Dr. Hj. Mohd Shukor Bin Hj. Mahfar.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	0
No. of Shares	540,702,900	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

12. Ordinary Resolution 12
Description	To approve the renewal of the 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	21	0
No. of Shares	540,702,900	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

13. Ordinary Resolution 13
Description	To approve the proposed renewal of the shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	15	0
No. of Shares	87,770,500	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

PGB - 79th Annual General Meeting Voting Result.pdf
633.1 kB

Announcement Info

Company Name	PARAGON GLOBE BERHAD
Stock Name	PGLOBE
Date Announced	28 Aug 2026
Category	General Meeting
Reference Number	GMA-26082026-00016
Corporate Action ID	MY260826MEET0016