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GOB

0.240

+0.005 (+2.1%)

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.

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
(2) Proposed adoption of a new Constitution of the Company.

 

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.






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