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Paragon Union Berhad
Twenty-Eighth Annual General Meeting
Date of Meeting
29 Jun 2022
Time
10:30 AM
Venue(s)
Broadcast Venue at Board Room
Lot 14, Jalan CJ 1/1, Kawasan Perindustrian Cheras Jaya,
Batu 11, Cheras,
43200 Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
20 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and other benefits payable of up to RM210,000.00 for the financial year ending 31 December 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Koon Hoi Chun who is retiring as a Director of the Company in accordance with Clause 97 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Tan Vei Teck who is retiring as a Director of the Company in accordance with Clause 104 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms Tong Siut Moi who is retiring as a Director of the Company in accordance with Clause 104 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Wong Ee-Coln who is retiring as a Director of the Company in accordance with Clause 104 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Kreston John & Gan as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016