PARAGON

3.670

-0.02 (-0.5%)

GENERAL MEETINGS: Notice of Meeting

PARAGON UNION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
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
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name PARAGON UNION BERHAD
Stock Name PARAGON
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-27042022-00032
Corporate Action ID MY220427MEET0032