Date Subject
24 Oct 2025

OTHERS

PARAGON UNION BERHAD (“PUB” OR “THE COMPANY”) – Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposed Renewal of Shareholders’ Mandate”)
17 Oct 2025 CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DISPOSAL BY PARAGON UNION BERHAD OF 22,750,000 SHARES, REPRESENTING 100% EQUITY INTEREST IN PARAGON CAR CARPETS & COMPONENTS SDN BHD TO OCEANCASH PACIFIC BERHAD FOR AN INDICATIVE DISPOSAL CONSIDERATION OF RM13.42 MILLION (SUBJECT TO ADJUSTMENTS) TO BE SATISFIED ENTIRELY VIA CASH (“PROPOSED DISPOSAL”)
16 Oct 2025 General Meetings: Notice of Meeting
01 Oct 2025 Change in Risk Committee – MR KOON HON HOONG
01 Oct 2025 Change in Audit Committee – MR KOON HON HOONG
01 Oct 2025 Change in Nomination and Remuneration Committee – MISS TEO SIANG LY
01 Oct 2025 Change in Boardroom – MR KOON HON HOONG
01 Oct 2025 Change in Nomination and Remuneration Committee – MR KOON HON HOONG
10 Sep 2025

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

PROPOSED DISPOSAL BY PUB OF 100% EQUITY INTEREST IN PARAGON CAR CARPETS & COMPONENTS SDN BHD FOR AN INDICATIVE DISPOSAL CONSIDERATION OF RM13.42 MILLION TO BE SATISFIED ENTIRELY VIA CASH (“PROPOSED DISPOSAL”)
29 Aug 2025 Change in Nomination and Remuneration Committee – MISS TONG SIUT MOI
29 Aug 2025 Change in Audit Committee – MISS TONG SIUT MOI
29 Aug 2025 Change in Risk Committee – MISS TONG SIUT MOI
29 Aug 2025 Change in Boardroom – MISS TONG SIUT MOI
25 Aug 2025 Consolidated results for the financial period ended 30/06/2025
23 May 2025 Consolidated results for the financial period ended 31/03/2025
23 Apr 2025 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
11 Apr 2025 OTHERS
11 Apr 2025 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
11 Apr 2025 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR KOON HOI CHUN
11 Apr 2025 Changes in Director’s Interest (Section 219 of CA 2016) – MR KOON HOI CHUN
28 Mar 2025 Change in Financial Year End
14 Mar 2025 Changes in Director’s Interest (Section 219 of CA 2016) – MR KOON HOI CHUN
14 Mar 2025 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR KOON HOI CHUN
14 Mar 2025 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
13 Mar 2025 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR KOON HOI CHUN
13 Mar 2025 Changes in Director’s Interest (Section 219 of CA 2016) – MR KOON HOI CHUN
13 Mar 2025 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
28 Feb 2025 OTHERS
28 Feb 2025 OTHERS
28 Feb 2025 Quarterly rpt on consolidated results for the financial period ended 31/12/2024
09 Jan 2025 General Meetings: Outcome of Meeting
08 Jan 2025 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS