JOE

0.235

-0.005 (-2.1%)

GENERAL MEETINGS: Notice of Meeting

JOE HOLDING BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
JOE Holding Berhad (Formerly known as GPA Holdings Berhad)
- Notice of Annual General Meeting
Date of Meeting 08 Sep 2021
Time 11:00 AM

Venue(s)
Online meeting platform

https://rebrand.ly/JOE-AGM

provided by Mlabs Research Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors 30 Aug 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 March 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mohtar bin Abdullah who retires pursuant to Clause 98 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Chu Chee Peng who retires pursuant to Clause 105 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Yee Yit Yang who retires pursuant to Clause 105 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of additional Directors fees totaling RM89,000.00 in respect of the financial year ended 31 March 2021.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Directors fees amounting to RM364,000 to the Directors of the Company from 22nd AGM up to the conclusion of the Twenty-Third ("23rd") Annual General Meeting ("AGM").
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the payment of Directors Benefits to the Directors of the Company up to an amount of RM25,000 from 22nd AGM up to the conclusion of the 23rd AGM.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint Messrs RSM Malaysia as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting at such remuneration to be determined by the Directors of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name JOE HOLDING BERHAD
Stock Name JOE
Date Announced 06 Aug 2021
Category General Meeting
Reference Number GMA-06082021-00004
Corporate Action ID MY210806MEET0001