The Boardof Directors of Paramount Corporation Berhad (the Company) is pleased to announce that all nine ordinary resolutions as set out in the Notice convening the 49th Annual General Meeting (49th AGM) dated 30 April 2019 were duly passed by the shareholders of the Company at the 49th AGM held on 29 May 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 29 May 2019