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Amended Announcements Please refer to the earlier announcement reference number: GMA-21082021-00002
GLOBAL ORIENTAL BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Shareholders on the change of mode of conducting the 20th Annual General Meeting from virtual to fully virtual basis
Date of Meeting
27 Sep 2021
Time
09:30 AM
Venue(s)
Online Meeting Platform at www.swsb.com.my
provided by Shareworks Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
20 Sep 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2021 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Re-election of Mr Chin Hon Keong as Director of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolutoin 2
Description
Re-election of Mr Wong Yuk Mou as Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Dato' Tan Eng Beng as Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election of Mr Prabhaharan A/L Gobala Krishnan as Director of the Company.
Shareholder’s Action
For Voting
6. 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
7. Ordinary Resolution 6
Description
Approval of Directors' benefits from 28 September 2021 until the next AGM of the Company.
Shareholder’s Action
For Voting
8. 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
9. 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
10. 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
11. 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
12. Ordinary Resolution 11
Description
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.