[PGLOBE] General on 29-Sep-2021

Stock
[PGLOBE]: PARAGON GLOBE BERHAD
Announcement Date
30-Aug-2021
Type
General
Date & Time
29-Sep-2021 10:00
Depositor Date
22-Sep-2021
Venue
Fully virtual manner through live streaming and online remote meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia via its website at https://tiih.online (Domain Registration No. with MYNIC D1A282781)
Description
Notice of 74th General Meeting
PGB- Notice 2021.pdf
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-Fourth Annual General Meeting ("AGM")of the Company dated 29 September 2021and 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 SKY Corporate Services Sdn. Bhd. (Registration No. 199301021831 (276569-W))being the Independent Scrutineer appointed by the Company.

Voting Results

1. 1

Description 
To re-elect Tan Sri Datuk Wira Dr. Hj. Mohd Shukor Bin Hj. Mahfar who retires during the year in accordance with the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 7
No. of Shares 114,963,942 3,857
% of Voted Shares 99.9966 0.0034
Result Accepted

2. 2

Description 
To re-elect Tee Boon Hin who retires during the year in accordance with the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 7
No. of Shares 114,963,944 6,855
% of Voted Shares 99.9940 0.0060
Result Accepted

3. 3

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 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 9
No. of Shares 114,966,860 3,939
% of Voted Shares 99.9966 0.0034
Result Accepted

4. 4

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 6
No. of Shares 114,963,944 3,855
% of Voted Shares 99.9966 0.0034
Result Accepted

5. 5

Description 
AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTIONS 75(1) AND 76(1) OF THE COMPANIES ACT 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 10
No. of Shares 114,963,772 7,027
% of Voted Shares 99.9939 0.0061
Result Accepted

6. 6

Description 
PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 7
No. of Shares 19,730,167 427
% of Voted Shares 99.9978 0.0022
Result Accepted

7. SPECIAL RESOLUTION

Description 
PROPOSED AMENDMENTS OF THE CONSTITUTION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 6
No. of Shares 114,970,374 425
% of Voted Shares 99.9996 0.0004
Result Accepted

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