Date : 10 June 2026

GENERAL MEETINGS: Outcome of Meeting

PARADIGM REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 10 Jun 2026
Time 02:00 PM

Venue(s) 
Ballroom 1, Level 2,

Le Meridien Petaling Jaya, Paradigm,

No. 1, Jalan SS7/26A, Kelana Jaya,

47301 Petaling Jaya, Selangor Darul Ehsan,

Malaysia

Outcome of Meeting

The Board of Directors of Paradigm REIT Management Sdn Bhd ("PRMSB"), the Manager of Paradigm Real Estate Investment Trust ("Paradigm REIT") is pleased to announce that the resolution set out in the Notice of the 1st Annual General Meeting ("1st AGM") of Paradigm REIT dated 30 April 2026 was duly passed by way of poll voting at the 1st AGM of Paradigm REIT held on 10 June 2026 at 2.00 p.m..


The results of the poll were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by Paradigm REIT. The details of the poll results are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Authority to allot and issue New Units of up to 20% of the total number of issued units of Paradigm REIT pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 116 10
No. of Shares 1,283,131,102 3,046,917
% of Voted Shares 99.7631 0.2369
Result Accepted



Please refer attachment below.

Attachments

Paradigm REIT AGM 2026 - Polling Results.pdf
144.8 kB



Announcement Info

Company Name PARADIGM REAL ESTATE INVESTMENT TRUST
Stock Name PARADIGM
Date Announced 10 Jun 2026
Category General Meeting
Reference Number GMA-10062026-00022
Corporate Action ID MY260610MEET0022


Back