GOB

0.190

+0.005 (+2.7%)

GENERAL MEETINGS: Notice of Meeting

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.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name GLOBAL ORIENTAL BERHAD
Stock Name GOB
Date Announced 15 Sep 2021
Category General Meeting
Reference Number GMA-15092021-00012
Corporate Action ID MY210821MEET0002