GOCEAN

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GREEN OCEAN CORPORATION BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Green Ocean Corporation Berhad 19th Annual General Meeting
Date of Meeting	20 Dec 2022
Time	10:30 AM

Venue(s)

Broadcast Venue at Lot 4.1, 4th Floor

Menara Lien Hoe, No. 8, Persiaran Tropicana

Tropicana Golf & Country Resort, 47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

13 Dec 2022

Resolutions

1. For Information
Description	To receive the Audited Financial Statements of the Company for the financial year ended 30 June 2022 and the Directors' and Auditors' Reports thereon
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	Payment of Directors' Fees for the financial year ending 30 June 2024
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	Payment of Directors' Benefits for the financial year ending 30 June 2024
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Re-election of Mr. Roy Winston George
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Re-election of Mr. Tay Ben Seng, Benson
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Re-election of Datuk Chong Loong Men
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	Re-election of Mr. Teh Beng Choon
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	Re-appointment of Auditors
Shareholder’s Action	For Voting

9. Ordinary Resolution 8
Description	Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	GREEN OCEAN CORPORATION BERHAD
Stock Name	GOCEAN
Date Announced	28 Oct 2022
Category	General Meeting
Reference Number	GMA-27102022-00048
Corporate Action ID	MY221027MEET0047