[GOB] General on 27-Sep-2021

Stock
[GOB]: GLOBAL ORIENTAL BERHAD
Announcement Date
15-Sep-2021
Type
General
Date & Time
27-Sep-2021 09:30
Depositor Date
20-Sep-2021
Venue
Online Meeting Platform at www.swsb.com.my provided by Shareworks Sdn Bhd
Description
Notification to Shareholders on the change of mode of conducting the 20th Annual General Meeting from virtual to fully virtual basis
Notification to Shareholders (20th AGM).pdf
Outcome

The Board of Directors of Global Oriental Berhad ("GOB") wishes to announce that all resolutions set out in the Notice of 20th Annual General Meeting ("AGM") dated 27 August 2021 were duly passed by the shareholders of GOB at the AGM held on 27 September 2021. The results of the poll were validated by SharePolls Sdn Bhd, the independent scrutineer appointed by GOB.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Mr Chin Hon Keong as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 15
No. of Shares 223,725,711 1,396
% of Voted Shares 99.9994 0.0006
Result Accepted

2. Ordinary Resolutoin 2

Description 
Re-election of Mr Wong Yuk Mou as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 15
No. of Shares 223,725,711 1,396
% of Voted Shares 99.9994 0.0006
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Dato' Tan Eng Beng as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 15
No. of Shares 223,725,711 1,396
% of Voted Shares 99.9994 0.0006
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr Prabhaharan A/L Gobala Krishnan as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 17
No. of Shares 223,725,601 1,406
% of Voted Shares 99.9994 0.0006
Result Accepted

5. Ordinary Resolution 5

Description 
Approval of Directors' fees of RM8,000 per month for Non-Executive Chairman and RM4,000 per month for each of the Non-Executive Directors for the period from 28 September 2021 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 24
No. of Shares 223,709,855 4,152
% of Voted Shares 99.9981 0.0019
Result Accepted

6. Ordinary Resolution 6

Description 
Approval of Directors' benefits from 28 September 2021 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 28
No. of Shares 223,699,795 14,212
% of Voted Shares 99.9936 0.0064
Result Accepted

7. Ordinary Resolution 7

Description 
Re-appointment of Deloitte PLT as Auditors of the Company for the financial year ending 31 March 2022 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 13
No. of Shares 223,727,001 106
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description 
Approval for Dato' Hamzah bin Md Rus to continue to act as the Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 18
No. of Shares 223,725,581 1,426
% of Voted Shares 99.9994 0.0006
Result Accepted

9. Ordinary Resolution 9

Description 
Approval for Mr Wong Yuk Mou to continue to act as the Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 18
No. of Shares 223,725,581 1,426
% of Voted Shares 99.9994 0.0006
Result Accepted

10. Ordinary Resolution 10

Description 
Authority for Directors to issue shares up to and not exceeding 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 22
No. of Shares 223,715,669 11,338
% of Voted Shares 99.9949 0.0051
Result Accepted

11. Ordinary Resolution 11

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 44 20
No. of Shares 92,584,797 1,538
% of Voted Shares 99.9983 0.0017
Result Accepted

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