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The Board of Directors of Global Oriental Berhad ("GOB") wishes to announce that all resolutions set out in the Notice of 20th Annual General Meeting ("AGM") dated 27 August 2021 were duly passed by the shareholders of GOB at the AGM held on 27 September 2021. The results of the poll were validated by SharePolls Sdn Bhd, the independent scrutineer appointed by GOB.
Voting Results
1. Ordinary Resolution 1
Description
Re-election of Mr Chin Hon Keong as Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
50
15
No. of Shares
223,725,711
1,396
% of Voted Shares
99.9994
0.0006
Result
Accepted
2. Ordinary Resolutoin 2
Description
Re-election of Mr Wong Yuk Mou as Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
50
15
No. of Shares
223,725,711
1,396
% of Voted Shares
99.9994
0.0006
Result
Accepted
3. Ordinary Resolution 3
Description
Re-election of Dato' Tan Eng Beng as Director of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
50
15
No. of Shares
223,725,711
1,396
% of Voted Shares
99.9994
0.0006
Result
Accepted
4. Ordinary Resolution 4
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
47
17
No. of Shares
223,725,601
1,406
% of Voted Shares
99.9994
0.0006
Result
Accepted
5. 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
Voted
For
Against
No. of Shareholders
39
24
No. of Shares
223,709,855
4,152
% of Voted Shares
99.9981
0.0019
Result
Accepted
6. Ordinary Resolution 6
Description
Approval of Directors' benefits from 28 September 2021 until the next AGM of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
35
28
No. of Shares
223,699,795
14,212
% of Voted Shares
99.9936
0.0064
Result
Accepted
7. 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
Voted
For
Against
No. of Shareholders
52
13
No. of Shares
223,727,001
106
% of Voted Shares
99.9999
0.0001
Result
Accepted
8. 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
Voted
For
Against
No. of Shareholders
46
18
No. of Shares
223,725,581
1,426
% of Voted Shares
99.9994
0.0006
Result
Accepted
9. 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
Voted
For
Against
No. of Shareholders
46
18
No. of Shares
223,725,581
1,426
% of Voted Shares
99.9994
0.0006
Result
Accepted
10. 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
Voted
For
Against
No. of Shareholders
42
22
No. of Shares
223,715,669
11,338
% of Voted Shares
99.9949
0.0051
Result
Accepted
11. Ordinary Resolution 11
Description
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.