GOB

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GENERAL MEETINGS: Outcome of Meeting

GLOBAL ORIENTAL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 04 Mar 2024
Time 11:00 AM

Venue(s) 
Broadcast venue at G1-08, Galleria 2

Persiaran Equine Perdana, Taman Equine

43300 Seri Kembangan, Selangor Darul Ehsan

Malaysia 

Online meeting platform via www.swsb.com.my

with remote participation and voting facilities

Malaysia

Outcome of Meeting

The Board of Directors of Global Oriental Berhad ("GOB") wishes to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 16 February 2024 were duly passed by the Shareholders of GOB at the EGM held on 4 March 2024. The results of the poll were verified by the independent scrutineer, SharePolls Sdn Bhd.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED ACQUISITION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 13
No. of Shares 207,015,473 12,507
% of Voted Shares 99.9940 0.0060
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED DIVERSIFICATION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 13
No. of Shares 207,015,473 12,507
% of Voted Shares 99.9940 0.0060
Result Accepted



Please refer attachment below.

Attachments

EGM (poll results).pdf
410.6 kB



Announcement Info

Company Name GLOBAL ORIENTAL BERHAD
Stock Name GOB
Date Announced 04 Mar 2024
Category General Meeting
Reference Number GMA-04032024-00001
Corporate Action ID MY240304MEET0001


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