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GENERAL MEETINGS: Notice of Meeting

GLOBAL ORIENTAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
GLOBAL ORIENTAL BERHAD ("GOB" OR THE "COMPANY")

I.	PROPOSED ACQUISITION; AND
II.	PROPOSED DIVERSIFICATION

(COLLECTIVELY REFERRED TO AS THE "PROPOSAL")
Date of Meeting 04 Mar 2024
Time 11:00 AM

Venue(s)
Broadcast venue at G1-08, Galleria 2

Persiaran Equine Perdana, Taman Equine

43300 Seri Kembangan, Selangor Darul Ehsan

Malaysia

Online meeting platform via www.swsb.com.my

with remote participation and voting facilities

Malaysia

Date of General Meeting Record of Depositors 26 Feb 2024

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED ACQUISITION
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED DIVERSIFICATION
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of EGM.pdf
566.5 kB




Announcement Info

Company Name GLOBAL ORIENTAL BERHAD
Stock Name GOB
Date Announced 15 Feb 2024
Category General Meeting
Reference Number GMA-08022024-00003
Corporate Action ID MY240208MEET0003



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