[GOB] EGM on 04-Mar-2024

Stock
[GOB]: GLOBAL ORIENTAL BERHAD
Announcement Date
15-Feb-2024
Reference No.
GMA-08022024-00003
Corporate Action ID
MY240208MEET0003
Type
EGM
Date & Time
04-Mar-2024 11:00
Depositor Date
26-Feb-2024
Venue
Broadcast venue at G1-08, Galleria 2 Persiaran Equine Perdana, Taman Equine 43300 Seri Kembangan, Selangor Darul Ehsan Online meeting platform via www.swsb.com.my with remote participation and voting facilities
Description
GLOBAL ORIENTAL BERHAD ("GOB" OR THE "COMPANY") I. PROPOSED ACQUISITION; AND II. PROPOSED DIVERSIFICATION (COLLECTIVELY REFERRED TO AS THE "PROPOSAL")
Notice of EGM.pdf
Outcome

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

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