[PGLOBE] AGM on 30-Aug-2018
Announcement Date
26-Jul-2018
Type
AGM
Date & Time
30-Aug-2018 10:00
Depositor Date
23-Aug-2018
Venue
Level 2, Grand Paragon Hotel, No. 18, Jalan Harimau, Taman Century, 80250 Johor Bahru Johor, Malaysia
Description
Outcome
The Board of Directors of Paragon Globe Berhad is pleased to announce that all resolutions as set out in the Notice of the Seventy FirstAnnual General Meeting ("AGM")of the Company dated 30 August 2018 and 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 NeedsBridge AdvisorySdn Bhd (Company No.: 795175-A),being the Independent Scrutineer appointed by the Company.
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