The Board of Directors of Paragon Globe Berhad is pleased to announce that all resolutions as set out in the Notice of the Seventy ThirdAnnual General Meeting ("AGM")of the Company dated 28 September 2020and tabled at the said meeting, held today, havebeen duly passed. All the resolutions were votedby poll at the AGM of the Company. The details of theresultsare as per enclosure.
The result of the poll was verified byMessers Tricor Investor & Issuing House Services Sdn Bhd (Registration No.: 197101000970(11324-H)) and Asia Securities Sdn Bhd (Registration No.197201001082(12716-H))being the Independent Scrutineer appointed by the Company.
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
To re-elect Dato' Sri Edwin Tan Pei Seng who retire during the year in accordance with the Company's Constitution and being eligible, offer himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 1 |
No. of Shares | 24,836,000 | 40,700 |
% of Voted Shares | 99.8364 | 0.1636 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
To re-elect Dato' Sri Godwin Tan Pei Poh who retire during the year in accordance with the Company's Constitution and being eligible, offer himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 1 |
No. of Shares | 24,836,000 | 40,700 |
% of Voted Shares | 99.8364 | 0.1636 |
Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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Description |
To approve the payment of the Non-Executive Directors' Fees and Benefits not exceeding RM 400,000 for the financial year ending 31 March 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 0 |
No. of Shares | 117,073,105 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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Description |
To appoint Auditors and to authorise the Directors to determine their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 0 |
No. of Shares | 117,073,105 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
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Description |
Authority to Allot and Issue Shares Pursuant to Sections 75(1) and 76(1) of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 0 |
No. of Shares | 117,073,105 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
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Description |
Proposed Renewal Shareholders' Mandate. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 0 |
No. of Shares | 21,830,900 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. SPECIAL RESOLUTION 1 |
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Description |
Proposed Amendment to the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 0 |
No. of Shares | 117,073,105 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |