Paragon Globe Berhad wishes to inform that the Company will be seeking the approval of its shareholders for the proposed renewal of the shareholders' mandate for existing recurrent related party transactions and proposed shareholders' mandate for new recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate") at its forthcoming Seventy-Sixth Annual General Meeting to be convened. A circular containing the details on the Proposed Shareholders' Mandate will be despatched to the shareholders of the Company upon request.
This announcement is dated 20 July 2023.