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Dewan Berjaya, Bukit Kiara Resort Berhad, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
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 Annual General Meeting ("AGM") of the Company dated 30 April 2019, were unanimously passed by the shareholders of the Company at the AGM held today, Wednesday, 19 June 2019. All the resolutions were approved by way of voting on poll and the results of the poll are as per attachment.
This announcement is dated 19 June 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Resolution 1
To approve the Directors’ fees payable up to an amount of RM 192,000.00 for the financial year ending 31 December 2019
40,472,394
100.000000
0
0.000000
Carried
Resolution 2
To re-elect Mr. Lee Choon Hee as a Director in accordance with Article 75 of the Company’s Articles of Association
40,472,394
100.000000
0
0.000000
Carried
Resolution 3
To re-appoint Messrs. Morison Anuarul Azizan Chew and to authorise the Board of Directors to fix their remuneration
40,472,394
100.000000
0
0.000000
Carried
Resolution 4
Continuing in Office as Independent Non-Executive Director - Mr. Fung Beng Ee
40,472,394
100.000000
0
0.000000
Carried
Resolution 5
To authorise the Directors of the Company to issue shares pursuant to Section 76 of the Companies Act, 2016
40,472,394
100.000000
0
0.000000
Carried
Special Resolution
Proposed Adoption of New Constitution of the Company