GOB

0.105

(%)

GENERAL MEETINGS: Outcome of Meeting

GLOBAL ORIENTAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Global Oriental Berhad is pleased to announce that all resolutions set out in the Notice of the 24th Annual General Meeting ("AGM") dated 30 July 2025 were duly passed by the shareholders at the AGM held on 28 August 2025. The poll results were verified by the independent scrutineer, SharePolls Sdn Bhd.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Dato' Wee Beng Aun as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 230,058,372 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Chin Hon Keong as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 230,058,272 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 11 0
No. of Shares 230,058,372 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 11 0
No. of Shares 230,058,372 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 10 0
No. of Shares 230,058,272 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 7 0
No. of Shares 148,295,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

GOB AGM-Scrutineer Report.pdf
293.5 kB



Announcement Info

Company Name GLOBAL ORIENTAL BERHAD
Stock Name GOB
Date Announced 28 Aug 2025
Category General Meeting
Reference Number GMA-26082025-00010
Corporate Action ID MY250826MEET0010


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