[GOB] General Meeting on 05-Sep-2024

Stock
[GOB]: GLOBAL ORIENTAL BERHAD
Announcement Date
30-Jul-2024
Reference No.
GMA-30072024-00010
Corporate Action ID
MY240730MEET0010
Type
General Meeting
Date & Time
05-Sep-2024 11:00
Depositor Date
29-Aug-2024
Venue
Broadcast venue at G1-08, Galleria 2 Persiaran Equine Perdana, Taman Equine 43300 Seri Kembangan, Selangor Darul Ehsan Online meeting platform at www.swsb.com.my with remote participation and voting facilities
Description
Notice of 23rd Annual General Meeting
Notice of 23rd AGM.pdf
Outcome

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 resultswere verified by the independent scrutineer, SharePolls Sdn Bhd.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Dato' Tan Eng Beng as Director of the Company
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

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 53 20
No. of Shares 226,711,175 197,926
% of Voted Shares 99.9128 0.0872
Result Accepted

3. Ordinary Resolution 3

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
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

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
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

Description 
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016, and waiver of pre-emptive rights
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

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 50 21
No. of Shares 145,143,171 3,058
% of Voted Shares 99.9979 0.0021
Result Accepted

Remark
-
Market Buzz

2024-09-05

Meeting Outcome

General Meeting on 05-Sep-2024.

2024-08-29

Quarter Result

Quarter Result on 30-Jun-2024[#1] QoQ - -127.73% YoY - 30.30%.

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