PARADIGM

0.965

(%)

GENERAL MEETINGS: Notice of Meeting

PARADIGM REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Notice of Meeting
Description
1st Annual General 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

Date of General Meeting Record of Depositors 04 Jun 2026

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial period from 13 March 2025 to 31 December 2025 together with the Reports of Manager, Trustee and Auditors thereon.
Shareholder’s Action For Information Only

2. 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



Please refer attachment below.




Announcement Info

Company Name PARADIGM REAL ESTATE INVESTMENT TRUST
Stock Name PARADIGM
Date Announced 29 Apr 2026
Category General Meeting
Reference Number GMA-29042026-00097
Corporate Action ID MY260429MEET0097