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Lot 14, Jalan CJ 1/1, Kawasan Perindustrian Cheras Jaya,
Batu 11, Cheras,
43200 Selangor Darul Ehsan
Malaysia
Outcome of Meeting
The Board of Directors of Paragon Union Berhad (the “Company”) is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Eighth Annual General Meeting (“28th AGM”) of the Company dated 29 April 2022 were duly approved by the shareholders of the Company at the 28th AGM held today.
The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 29 June 2022.
Voting Results
1. 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
Voted
For
Against
No. of Shareholders
13
2
No. of Shares
40,356,034
1,100
% of Voted Shares
99.9973
0.0027
Result
Accepted
2. 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
Voted
For
Against
No. of Shareholders
13
2
No. of Shares
40,356,034
1,100
% of Voted Shares
99.9973
0.0027
Result
Accepted
3. 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
Voted
For
Against
No. of Shareholders
13
2
No. of Shares
40,356,034
1,100
% of Voted Shares
99.9973
0.0027
Result
Accepted
4. 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
Voted
For
Against
No. of Shareholders
13
2
No. of Shares
40,356,034
1,100
% of Voted Shares
99.9973
0.0027
Result
Accepted
5. 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
Voted
For
Against
No. of Shareholders
13
2
No. of Shares
40,356,034
1,100
% of Voted Shares
99.9973
0.0027
Result
Accepted
6. 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
Voted
For
Against
No. of Shareholders
13
2
No. of Shares
40,356,034
1,100
% of Voted Shares
99.9973
0.0027
Result
Accepted
7. Ordinary Resolution 7
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016