OTHERS Global Oriental Berhad ("GOB" or "Company") (1) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and (2) Proposed adoption of a new Constitution of the Company.
| GLOBAL ORIENTAL BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | Global Oriental Berhad ("GOB" or "Company")
(1) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and
(2) Proposed adoption of a new Constitution of the Company. |
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The Board of Directors of GOB wishes to announce that the Company intends to seek its shareholders' approval for the following at the forthcoming Annual General Meeting:
(1) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and
The details of the proposals will be furnished in the Circular to Shareholders which will be despatched together with 2019 Annual Report in due course.
This announcement is dated 30 May 2019. |
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Announcement Info
| Company Name | GLOBAL ORIENTAL BERHAD |
| Stock Name | GOB |
| Date Announced | 30 May 2019 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24052019-00050 |