PARAGON

4.000

(%)

GENERAL MEETINGS: Notice of Meeting

PARAGON UNION BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
PARAGON UNION BERHAD ("PUB" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 28 Nov 2025
Time 11:00 AM

Venue(s) 
Dewan Perdana Ballroom at the Bukit Kiara Equestrian

& Country Resort, Jalan Bukit Kiara, Off Jalan Damansara

60000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 21 Nov 2025

Resolutions

1. Ordinary Resolution

Description 
PROPOSED DISPOSAL BY PUB OF 100% EQUITY INTEREST IN PARAGON CAR CARPETS & COMPONENTS SDN BHD ("PCCCSB") FOR AN INDICATIVE DISPOSAL CONSIDERATION OF RM13.42 MILLION TO BE SATISFIED ENTIRELY VIA CASH
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Paragon Union Berhad_Notice of EGM.pdf
168.1 kB



Announcement Info

Company Name PARAGON UNION BERHAD
Stock Name PARAGON
Date Announced 16 Oct 2025
Category General Meeting
Reference Number GMA-14102025-00006
Corporate Action ID MY251014MEET0006


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