[PARAMON] EGM on 13-Sep-2019

Announcement Date
27-Aug-2019
Type
EGM
Date & Time
13-Sep-2019 11:00
Depositor Date
05-Sep-2019
Venue
Ballroom 3, 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 the ordinary resolutionas set out in the Notice convening the Extraordinary General Meeting (EGM) dated 28 August2019 wasduly passed by the shareholders of the Company at the EGM held on 13 September 2019.

The voting in respect of the resolutionwas carried out by way of poll and the resultof the poll was validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 13 September 2019

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