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 |
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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 | |
2024-09-05