GOB

0.100

GLOBAL ORIENTAL BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of 24th Annual General Meeting ("AGM")
Date of Meeting	28 Aug 2025
Time	09:30 AM

Venue(s)

Kuala Lumpur Room, Level 1

Putrajaya Marriott Hotel, IOI Resort City

62502 Putrajaya

Malaysia

Date of General Meeting Record of Depositors

21 Aug 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 March 2025 and the Reports of the Directors and Auditors thereon
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	Re-election of Dato' Wee Beng Aun as Director of the Company
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	Re-election of Chin Hon Keong as Director of the Company
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Approval of Directors' fees, allowances and benefits payable to the Non-Executive Directors for the period from 29 August 2025 until the next AGM of the Company
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Re-appointment of TGS TW PLT as Auditors of the Company for the financial year ending 31 March 2026, and to authorise the Directors to fix their remuneration
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016, and waiver of pre-emptive rights
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action	For Voting

Please refer attachment below.