GENERAL MEETINGS: Outcome of Meeting
| GLOBAL ORIENTAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Sep 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 at www.swsb.com.my with remote participation and voting facilities 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 23rd Annual General Meeting ("AGM") dated 31 July 2024 were duly passed by the shareholders at the AGM held on 5 September 2024. The poll results were verified by the independent scrutineer, SharePolls Sdn Bhd.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Re-election of Dato' Tan Eng Beng as Director of the Company |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 19 |
| No. of Shares | 226,711,177 | 197,924 |
| % of Voted Shares | 99.9128 | 0.0872 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of Mr Prabhaharan A/L Gobala Krishnan as Director of the Company |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 20 |
| No. of Shares | 226,711,175 | 197,926 |
| % of Voted Shares | 99.9128 | 0.0872 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Approval of Directors' fees, allowances and benefits payable to the Non-Executive Directors for the period from 6 September 2024 until the next Annual General Meeting of the Company |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 26 |
| No. of Shares | 226,701,035 | 208,066 |
| % of Voted Shares | 99.9083 | 0.0917 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Re-appointment of TGS TW PLT as Auditors of the Company for the financial year ending 31 March 2025, and to authorise the Directors to fix their remuneration |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 11 |
| No. of Shares | 226,907,755 | 536 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016, and waiver of pre-emptive rights |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 23 |
| No. of Shares | 226,711,043 | 198,158 |
| % of Voted Shares | 99.9127 | 0.0873 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 21 |
| No. of Shares | 145,143,171 | 3,058 |
| % of Voted Shares | 99.9979 | 0.0021 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GLOBAL ORIENTAL BERHAD |
| Stock Name | GOB |
| Date Announced | 05 Sep 2024 |
| Category | General Meeting |
| Reference Number | GMA-22082024-00002 |
| Corporate Action ID | MY240822MEET0002 |