Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
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.