[PGLOBE] General Meeting on 28-Aug-2024

Stock
[PGLOBE]: PARAGON GLOBE BERHAD
Announcement Date
29-Jul-2024
Reference No.
GMA-05072024-00001
Corporate Action ID
MY240705MEET0001
Type
General Meeting
Date & Time
28-Aug-2024 10:00
Depositor Date
22-Aug-2024
Venue
Level 2, Grand Paragon Hotel, No. 18, Jalan Harimau, Taman Century 80250 Johor Bahru, Johor
Description
Notice of 77th Annual General Meeting
PGB - Notice of 77th AGM.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-Seventh Annual General Meeting ("AGM") of the Company dated 28August 2024and tabled at the said meeting, held today, have been duly passed. All the resolutions were voted by poll at the AGM of the Company. The details of the results are as per enclosure.

Messrs Tricor Investor & Issuing House Services Sdn Bhd (Registration No.: 197101000970 (11324-H)) was the poll administrator and the result of the poll was verified by SKY Corporate Services Sdn. Bhd. (Registration No. 199301021831 (276569-W))being the Independent Scrutineer appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Sri Godwin Tan Pei Poh 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 15 1
No. of Shares 41,926,309 2
% of Voted Shares 99.9999 0.0000
Result Accepted

2. Ordinary Resolution 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 19 1
No. of Shares 461,720,509 2
% of Voted Shares 99.9999 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the proposed payment of RM72,000 for the Non-Executive Director Fees to Tee Boon Hin for the financial year ending 31 March 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 461,720,309 202
% of Voted Shares 99.9999 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the proposed payment of RM72,000 for the Non-Executive Director Fees to Tan Sri Datuk Wira Dr. Hj. Mohd Shukor Bin Hj. Mahfar for the financial year ending 31 March 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 461,720,309 202
% of Voted Shares 99.9999 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the proposed payment of RM72,000 for the Non-Executive Director Fees to Dato' Haji Ismail Bin Karim for the financial year ending 31 March 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 461,720,309 202
% of Voted Shares 99.9999 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the proposed payment of RM66,000 for the Non-Executive Director Fees to Dato' Jeffrey Lai Jiun Jye for the financial year ending 31 March 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 461,720,309 202
% of Voted Shares 99.9999 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of Non-Executive Directors' Allowances up to an amount of RM100,000 for the period from 28 August 2024 to the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 461,720,309 202
% of Voted Shares 99.9999 0.0000
Result Accepted

8. Ordinary Resolution 8

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 19 1
No. of Shares 461,720,509 2
% of Voted Shares 99.9999 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the Renewal Mandate of the Authority to Allot and Issue Shares pursuant to Sections 75(1) & 76(1) of Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 461,720,309 202
% of Voted Shares 99.9999 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 2
No. of Shares 41,926,109 202
% of Voted Shares 99.9995 0.0004
Result Accepted

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