Date Subject
Aug 24, 2023 Change of Company Secretary – TAN LAY KHOON
Aug 24, 2023 Quarterly rpt on consolidated results for the financial period ended 30/06/2023
Aug 24, 2023 Change of Company Secretary – LIM WEN THENG
Aug 11, 2023

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

PARAGON UNION BERHAD (“PUB” OR “COMPANY”) DISPOSAL BY PARAGON CAR CARPETS & COMPONENTS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PUB OF A PARCEL OF INDUSTRIAL LAND WHERE ERECTED UPON IS A SINGLE STOREY DETACHED FACTORY WITH 3 STOREY OFFICE ANNEXED HELD UNDER H.S.(M) 4080, PT 7667, TEMPAT CHERAS JAYA, MUKIM CERAS, DAERAH HULU LANGAT, NEGERI SELANGOR TO ATTRACTIVE VENTURE (KL) SDN BHD FOR A CASH CONSIDERATION OF RM17,500,000 (“DISPOSAL”)
Jul 21, 2023 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
Jun 30, 2023 Change in Audit Committee – MISS TEO SIANG LY
Jun 30, 2023 Change in Nomination and Remuneration Committee – MISS TEO SIANG LY
Jun 30, 2023 Change in Boardroom – MISS TEO SIANG LY
Jun 30, 2023 Change in Risk Committee – MISS TEO SIANG LY
Jun 26, 2023 General Meetings: Outcome of Meeting
May 29, 2023 Quarterly rpt on consolidated results for the financial period ended 31/03/2023
Apr 28, 2023 Circular to Shareholders in relation to Proposed New and Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a revenue or trading nature
Apr 28, 2023 Annual Report & CG Report – 2022
Apr 27, 2023 General Meetings: Notice of Meeting
Apr 20, 2023 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS
Apr 07, 2023 OTHERS
Apr 06,2023 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR KOON HOI CHUN
Apr 06, 2023 Changes in Director’s Interest (Section 219 of CA 2016) – MR KOON HOI CHUN
Apr 06, 2023 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Mar 31, 2023 Change in Risk Committee – MADAM KOH HUEY MIN
Mar 31, 2023 Change in Risk Committee – MR TAN VEI TECK
Mar 31, 2023 Change in Nomination and Remuneration Committee – MR TAN VEI TECK
Mar 31, 2023 Change in Nomination and Remuneration Committee – MADAM KOH HUEY MIN
Mar 31, 2023 Change in Audit Committee – MR TAN VEI TECK
Mar 31, 2023 Change in Audit Committee – MADAM KOH HUEY MIN
Mar 31, 2023 Change in Boardroom – MR TAN VEI TECK
Mar 31, 2023 Change in Boardroom – MADAM KOH HUEY MIN
Mar 27, 2023 General Meetings: Outcome of Meeting
Mar 10, 2023 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DISPOSAL BY PARAGON CAR CARPETS & COMPONENTS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PARAGON UNION BERHAD (“PUB” OR “COMPANY”) OF A PARCEL OF INDUSTRIAL LAND WHERE ERECTED UPON IS A SINGLE STOREY DETACHED FACTORY WITH 3 STOREY OFFICE ANNEXED HELD UNDER H.S.(M) 4080, PT 7667, TEMPAT CHERAS JAYA, MUKIM CERAS, DAERAH HULU LANGAT, NEGERI SELANGOR AND BEARING POSTAL ADDRESS OF LOT 21, JALAN 1, TAMAN CHERAS JAYA, 43200 CHERAS, SELANGOR DARUL EHSAN TO ATTRACTIVE VENTURE (KL) SDN BHD FOR A CASH CONSIDERATION OF RM17,500,000 (“PROPOSED DISPOSAL”)
Mar 09, 2023 General Meetings: Notice of Meeting
Mar 03, 2023 Changes in Director’s Interest (Section 219 of CA 2016) – MR WONG EE-COLN
Mar 03, 2023 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Feb 27, 2023 Quarterly rpt on consolidated results for the financial period ended 31/12/2022
Jan 31, 2023 Change in Risk Committee – MR CHAN WENG FUI
Jan 31, 2023 Change in Nomination and Remuneration Committee – MR CHAN WENG FUI
Jan 31, 2023 Change in Audit Committee – MR CHAN WENG FUI
Jan 31, 2023 Change in Boardroom – MR CHAN WENG FUI
Jan 06, 2023 General Meetings: Outcome of Meeting
Jan 05, 2023 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
Jan 03, 2023 Change of Company Secretary – TAN LAY KHOON