GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of 76th Annual General Meeting
|
| Date of Meeting |
30 Aug 2023 |
| Time |
10:00 AM |
| Venue(s) |
Level 2, Grand Paragon Hotel,
No. 18, Jalan Harimau, Taman Century,
80250 Johor Bahru,
Johor
Malaysia
|
| Date of General Meeting Record of Depositors |
24 Aug 2023 |
Resolutions |
|
1. For Information
|
| Description |
To lay before the meeting the Audited Financial Statements of the Group and
the Company for the financial year ended 31 March 2023 together with the
Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Dato' Sri Edwin Tan Pei Seng 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 |
|
3. Ordinary Resolution 2
|
| 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 |
|
4. Ordinary Resolution 3
|
| Description |
To approve the proposed payment of RM66,000 for the Non-Executive Director Fees to Tee Boon Hin for the financial year ending 31 March 2024.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the proposed payment of RM66,000 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 2024.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve the proposed payment of RM66,000 for the Non-Executive Director Fees to Dato' Haji Ismail Bin Karim for the financial year ending 31 March 2024.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve the proposed payment of RM60,000 for the Non-Executive Director Fees to Dato' Jeffrey Lai Jiun Jye for the financial year ending 31 March 2024.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the payment of Non-Executive Directors' Allowances up to an amount of RM100,000 for the period from 30 August 2023 to the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
9. 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 |
|
10. Special Resolution 9
|
| Description |
To approve waiver of pre-emptive rights of the shareholders under Section 85(1) of Companies Act 2016 read together with Article 55.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
To approve the Renewal Mandate for the authority to allot and issue shares pursuant to Sections 75(1) & 76(1).
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
| Description |
To approve the Proposed Renewal Shareholders' Mandate for Existing Recurrent Related Party Transactions and Proposed Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PARAGON GLOBE BERHAD
|
| Stock Name |
PGLOBE |
| Date Announced |
28 Jul 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-25072023-00001 |
| Corporate Action ID |
MY230725MEET0001 |