PGLOBE

0.265

(%)

GENERAL MEETINGS: Notice of Meeting

PARAGON GLOBE BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting of Paragon Globe Berhad
Date of Meeting 11 Mar 2024
Time 10:00 AM

Venue(s)
Level 2, Grand Paragon Hotel

No. 18, Jalan Harimau, Taman Century

80250 Johor Bahru

Johor Darul Takzim

Malaysia

Date of General Meeting Record of Depositors 04 Mar 2024

Resolutions


1. Ordinary

Description
PROPOSED ACQUISITIONS BY PGB LANDMARK SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PARAGON GLOBE BERHAD, OF SEVEN (7) PLOTS OF FREEHOLD LANDS LOCATED IN THE MUKIM OF TANJUNG KUPANG AND ONE (1) PLOT OF FREEHOLD LAND LOCATED IN THE MUKIM OF PULAI, ALL IN THE DISTRICT OF JOHOR BAHRU, STATE OF JOHOR, MEASURING IN AGGREGATE AN APPROXIMATE AREA OF 46.904 HECTARES FOR A TOTAL PURCHASE CONSIDERATION OF RM146,071,898.47 TO BE FULLY SATISFIED IN CASH
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name PARAGON GLOBE BERHAD
Stock Name PGLOBE
Date Announced 23 Feb 2024
Category General Meeting
Reference Number GMA-23022024-00005
Corporate Action ID MY240223MEET0005