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.
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Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| 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. |
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| 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 |
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| 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 |
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| 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 |
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| Description |
To appoint Auditors and to authorise the Directors to determine their remuneration. |
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| 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 |
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| 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 |
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| 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 |
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| 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.
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 |