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Dewan Perdana Ballroom at the Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara, Off Jalan Damansara
60000 Kuala Lumpur
Malaysia
Outcome of Meeting
The Board of Directors of Paragon Union Berhad (the “Company”) is pleased to announce that all the resolutions as set out in the Notice of the Thirty-First Annual General Meeting (“31st AGM”) of the Company dated 31 October 2025 were duly approved by the shareholders of the Company at the 31st AGM held today, 28 November 2025.
The voting in respect of the resolutions was carried out by way of poll and the results were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 28 November 2025.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of additional Directors' fees and other benefits totaling RM110,800.00 for the period from 1 January 2025 to 30 June 2025.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
17
1
No. of Shares
61,957,661
2
% of Voted Shares
99.9999
0.0001
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and other benefits payable up to RM230,000.00 for the financial year ending 30 June 2026.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
15
1
No. of Shares
48,127,152
2
% of Voted Shares
99.9999
0.0001
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Mr. Koon Hoi Chun, who retires by rotation in accordance with Clause 97.1 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
18
0
No. of Shares
61,957,663
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Mr Tan Vei Teck, who retires by rotation in accordance with Clause 97.1 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
18
0
No. of Shares
61,957,663
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Mr Koon Hon Hoong, who retires in accordance with Clause 104 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
18
0
No. of Shares
61,957,663
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Ordinary Resolution 6
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
18
0
No. of Shares
61,957,663
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
7. Ordinary Resolution 7
Description
Authority to Issue and Allot Shares Pursuant To Sections 75 And 76 of The Companies Act 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
17
1
No. of Shares
61,957,661
2
% of Voted Shares
99.9999
0.0001
Result
Accepted
8. Ordinary Resolution 8
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.