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GENERAL MEETINGS: Outcome of Meeting

PARAGON GLOBE BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 11 Mar 2024
Time 10:00 AM

Venue(s)
Level 2, Grand Paragon Hotel

No. 18, Jalan Harimau, Taman Century

80250 Johor Bahru

Johor Darul Takzim

Malaysia

Outcome of Meeting

The Board of Directors of Paragon Globe Berhad (“PGB”) is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 26 February 2024 was duly passed by the shareholders of PGB by way of poll at the EGM of PGB held today.

The result of the poll was validated by Sky Corporate Services Sdn Bhd, the independent scrutineer appointed by PGB. The details of the poll result are set out in the attachment.

This announcement is dated 11 March 2024.

 


Voting Results


1. Ordinary

Description
PROPOSED ACQUISITIONS BY PGB LANDMARK SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PARAGON GLOBE BERHAD, OF SEVEN (7) PLOTS OF FREEHOLD LANDS LOCATED IN THE MUKIM OF TANJUNG KUPANG AND ONE (1) PLOT OF FREEHOLD LAND LOCATED IN THE MUKIM OF PULAI, ALL IN THE DISTRICT OF JOHOR BAHRU, STATE OF JOHOR, MEASURING IN AGGREGATE AN APPROXIMATE AREA OF 46.904 HECTARES FOR A TOTAL PURCHASE CONSIDERATION OF RM146,071,898.47 TO BE FULLY SATISFIED IN CASH
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 443,054,500 2
% of Voted Shares 99.9999 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name PARAGON GLOBE BERHAD
Stock Name PGLOBE
Date Announced 11 Mar 2024
Category General Meeting
Reference Number GMA-11032024-00001
Corporate Action ID MY240311MEET0001



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