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Green Ocean Corporation Berhad
21st Annual General Meeting
Date of Meeting
26 Aug 2025
Time
11:00 AM
Venue(s)
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
15 Aug 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial period ended 31 March 2025 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees up to RM186,000.00 from 1 October 2025 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits amounting to RM17,500.00 from 1 October 2025 until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Roy Winston George as Director who retires pursuant to Clause 134 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Tan Aik Heang as Director who retires pursuant to Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Morison LC PLT as Auditors of the Company for the financial year ending 31 March 2026 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Allocation of Employees' Share Option Scheme Options for Mr. Tay Ben Seng, Benson.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Allocation of Employees' Share Option Scheme Options for Puan Wan Nur Syazwani binti Wan Ahmad Najmuddin.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Allocation of Employees' Share Option Scheme Options for Mr. Tan Aik Heang.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.