[PARAMON] EGM on 10-Jul-2019

Announcement Date
14-Jun-2019
Type
EGM
Date & Time
10-Jul-2019 10:30
Depositor Date
03-Jul-2019
Venue
Ballroom 1, Level 1, Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
Paramount - EGM Notice.pdf
Outcome

Paramount Corporation Berhad (the Company) is pleased to announce that all four ordinary resolutions as set out in the Notice convening the Extraordinary General Meeting (EGM) dated 17 June 2019 were duly passed by the shareholders of the Company at the EGM held on 10 July 2019.

The voting in respect of the resolutions were carried out by way of poll and the results of the poll were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 10 July 2019

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