PGLOBE

0.730

PARAGON GLOBE BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting of Paragon Globe Berhad
Date of Meeting	27 Oct 2026
Time	09:00 AM

Venue(s)

Grand Paragon Hotel,

No. 18, Jalan Harimau, Taman Century,

80250 Johor Bahru,

Johor Darul Takzim

Malaysia

Date of General Meeting Record of Depositors

20 Oct 2026

Resolutions

1. 1
Description	PROPOSED DISPOSAL BY PGB LANDMARK SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PARAGON GLOBE BERHAD, OF 2 PARCELS OF FREEHOLD LANDS HELD UNDER H.S.(D) 646688, PTD 5868 (CURRENTLY KNOWN AS H.S.(D) 651854, PTD 12333) AND H.S.(D) 646687, PTD 5401 (CURRENTLY KNOWN AS H.S.(D) 651853, PTD 12334), IN THE MUKIM OF TANJUNG KUPANG, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR TO DAYONE DATA CENTERS MALAYSIA I SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM398,107,091.20
Shareholder’s Action	For Voting

Please refer attachment below.