GENERAL MEETINGS: Outcome of Meeting
| PARAMOUNT CORPORATION BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting | Paramount Corporation Berhad (the Company) is pleased to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting (EGM) dated 16 October 2025 was duly passed by the shareholders of the Company at the EGM held on 31 October 2025.
The resolution was voted by way of poll and the results of the poll was validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company.
This announcement is dated 31 October 2025. |
Voting Results |
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1. Ordinary Resolution |
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| 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") |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 123 | 2 |
| No. of Shares | 246,243,299 | 14,060 |
| % of Voted Shares | 99.9943 | 0.0057 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PARAMOUNT CORPORATION BERHAD |
| Stock Name | PARAMON |
| Date Announced | 31 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-30102025-00026 |
| Corporate Action ID | MY251030MEET0025 |