[GOB] General on 30-Sep-2020

Stock
[GOB]: GLOBAL ORIENTAL BERHAD
Announcement Date
27-Aug-2020
Type
General
Date & Time
30-Sep-2020 09:30
Depositor Date
23-Sep-2020
Venue
Putrajaya Marriott Hotel, IOI Resort City Sepang Utara, 62502 Putrajaya
Description
Notice of 19th Annual General Meeting
Notice of AGM.pdf
Outcome

The Board of Directors of Global Oriental Berhad ("GOB") wishes to announce that all resolutions set out in the Notice of 19th Annual General Meeting ("AGM") dated 28 August 2020 were duly passed by the shareholders of GOB at the AGM held today. The polling results were duly verified by SharePolls Sdn Bhd, the independent scrutineer appointed by GOB.

Voting Results

1. Resolution 1

Description 
Re-election of Dato Hamzah bin Md Rus as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 224,459,372 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
Re-election of Mr Gan Vi King as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 206,428,290 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
Approval of Directors' fees amounting to RM240,000 for the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 206,428,290 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
Approval of Directors' fees of RM8,000 per month for the Non-Executive Chairman and RM4,000 per month for each of the Non-Executive Directors for the period from 1 April 2020 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 206,428,290 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
Approval of Directors' benefits from 1 October 2020 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 206,428,290 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Re-appointment of Deloitte PLT as Auditors of the Company for the financial year ending 31 March 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 206,428,290 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Approval for Datuk Ahmad Zabri bin Ibrahim to continue to act as the Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 206,428,290 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 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 8 0
No. of Shares 206,428,290 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. 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 8 0
No. of Shares 206,428,290 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 10

Description 
Authority for Directors to issue shares up to and not exceeding 20% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 206,428,290 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. 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 4 0
No. of Shares 93,036,418 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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