[PARAMON] AGM on 18-May-2017
Announcement Date
25-Apr-2017
Type
AGM
Date & Time
18-May-2017 10:30
Depositor Date
09-May-2017
Venue
Ballroom I, Main Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Paramount Corporation Berhad (the Company) is pleased to announce that all nine ordinary resolutions as set out in the Notice convening the 47th Annual General Meeting (47th AGM) dated 26 April 2017 were duly passed by the shareholders of the Company at the 47th AGM held on18 May 2017.
The voting in respect of the resolutions werecarried out by way of poll and the results of the poll werevalidated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to the attachment for details of the poll results.
This announcement is dated 18May 2017.
Please refer attachment below.
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