POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING TO CONDUCT VIA FULLY VIRTUAL MEETING ON 10 JUNE 2020
Paragon Globe Berhad (“Paragon Globe”) had on 3 March 2020 issued a notice of the Extraordinary General Meeting ("EGM") to hold its EGM at Level 2, Grand Paragon Hotel, No. 18, Jalan Harimau, Taman Century, 80250 Johor Bahru Johor, Malaysia on Wednesday, 18 March 2020 at 10.00 a.m.
In view of the Covid-19 outbreak in Malaysia and the ensuing enforcement of Movement Control Order (“MCO”) and followed by Conditional MCO until 9 June 2020 as imposed by the Government, the Board of Director of Paragon Globe has decided that the Postponed Extraordinary General Meeting (“EGM”) of the Company shall be held fully virtual and entirely via remote participation and voting, on Wednesday 10 June 2020 at 11.00 am.
Shareholders of the Company will NOT be allowed to physically present at the Broadcast Venue on the day of the EGM. However, shareholders shall register their attendance to the EGM remotely by using the Remote Participation and Voting (“RPV”) Facilities provided by Tricor Investor & Issuing House Services Sdn. Bhd. (“Tricor”) via its TIIH Online website at https://tiih.online. Please follow the procedures for RPV as set out in the Administrative Guide in this website under Investor Relations.