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Announcement
Date
Subject
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
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Home
About Us
▼
Corporate Information
Businesses
▼
Automotive Carpets
Commercial Carpets
Products
▼
Automotive
▼
Carpet Floor
Carpet Mat
Insulator / Silencer
Trim Part
Commercial
▼
Woven Axminster
Machine Tufted
Hand Tufted
Carpet Tiles
Carpet Rugs
Wilton Carpet
Mosque Carpet
Paragon Expression
INVESTOR RELATIONS
▼
Board of Directors
Corporate Governance
▼
CG Report
▼
2017
2018
2019
2020
2021
Minutes of General Meeting
▼
28th AGM
EGM as of 6.1.23
EGM as of 27.3.23
Board Charter
Terms of Reference
▼
Audit Committees
Nomination & Remuneration
Risk Management Commitees
Whistleblowing Policy
Anti Bribery and Corruption Policy
Code of Conduct & Ethic
Fit and Proper Policy
Annual Reports
Quarterly Financial Reports
Announcements
IR Contact
Contact
Menu Item