[PARAMON] AGM on 30-May-2018
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
30-May-2018 10:00
Depositor Date
22-May-2018
Venue
Saujana Ballroom, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, 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 48th Annual General Meeting (48th AGM) dated 30 April 2018were duly passed by the shareholders of the Company at the 48th AGM held on 30May 2018.
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 30May 2018.
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