GENERAL MEETINGS: Outcome of Meeting
| GLOBAL ORIENTAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Aug 2026 |
| Time | 09:30 AM |
| Venue(s) |
Selangor Room, Level 1 Putrajaya Marriott Hotel, IOI Resort City 62502 Putrajaya Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Re-election of Datuk Seri Ahmad Bin Hamzah as Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 0 |
| No. of Shares | 225,729,662 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of Gan Vi King as Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 0 |
| No. of Shares | 143,870,690 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Re-election of Loh Mui Leng @ Leng Loh as Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 1 |
| No. of Shares | 225,313,562 | 416,100 |
| % of Voted Shares | 99.8157 | 0.1843 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Approval of Directors' fees, allowances and benefits payable to the Non-Executive Directors for the period from 28 August 2026 until the next AGM of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 3 |
| No. of Shares | 225,729,322 | 340 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Re-appointment of TGS TW PLT as Auditors of the Company for the financial year ending 31 March 2027 and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 1 |
| No. of Shares | 225,313,662 | 416,100 |
| % of Voted Shares | 99.8157 | 0.1843 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 1 |
| No. of Shares | 225,313,662 | 416,100 |
| % of Voted Shares | 99.8157 | 0.1843 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 0 |
| No. of Shares | 143,956,890 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GLOBAL ORIENTAL BERHAD |
| Stock Name | GOB |
| Date Announced | 27 Aug 2026 |
| Category | General Meeting |
| Reference Number | GMA-24082026-00002 |
| Corporate Action ID | MY260824MEET0002 |