PARAMON

1.000

(%)

GENERAL MEETINGS: Notice of Meeting

PARAMOUNT CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 31 Oct 2025
Time 03:00 PM

Venue(s)
Suite I, Level 2,

Mercure Kuala Lumpur Glenmarie Hotel,

Jalan Kontraktor U1/14, Seksyen U1,

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 24 Oct 2025

Resolutions


1. Ordinary Resolution

Description
(I) Proposed RPS Subscription; (II) Proposed Extension and Amendment of CRNCPS Subscription Agreement; (III) Proposed Call and Put Option Extension; and (IV) Proposed Extension and Amendment of Master Lease Agreement (collectively referred to as the "Proposals")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Paramount - Notice of EGM.pdf
26.6 kB




Announcement Info

Company Name PARAMOUNT CORPORATION BERHAD
Stock Name PARAMON
Date Announced 15 Oct 2025
Category General Meeting
Reference Number GMA-08102025-00001
Corporate Action ID MY251008MEET0001