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Paragon Union Berhad
Twenty-Seventh Annual General Meeting
Date of Meeting
31 May 2021
Time
11:00 AM
Venue(s)
Broadcast Venue at Board Room,
Lot 14, Jalan Satu, Kawasan Perindustrian Cheras Jaya,
Batu 11, Cheras,
43200 Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
21 May 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors' fees and benefits payable up to an amount of RM 320,000.00 for the financial year ending 31 December 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Lau Yoke Keen who is retiring as a Director of the Company in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Koon Hoi Chun who is retiring as a Director of the Company in accordance with Clause 104 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Chan Weng Fui who is retiring as a Director of the Company in accordance with Clause 104 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. HLB AAC PLT (formerly known as Morison AAC PLT), the retiring Auditors and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Retention of Mr. Fung Beng Ee as Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Retention of Mr. Lau Yoke Keen as Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Special Resolution
Description
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8
Description
Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.