JOE

0.235

-0.005 (-2.1%)

GENERAL MEETINGS: Outcome of Meeting

JOE HOLDING BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of JOE Holding Berhad (Formerly known as GPA Holdings Berhad) ("JOE" or "the Company") is pleased to announce that all resolutions as set out in the Notice of the Twenty-Second Annual General Meeting ("22nd AGM") dated 9 August 2021 were passed by the shareholders of the Company at the 22nd AGM held today, 8 September 2021.

 

All the resolutions were voted by way of poll and the results of the poll were validated by BTS Solution Sdn. Bhd., an independent scrutineer appointed by the Company.

 

This announcement is dated 8 September 2021. 


Voting Results


1. 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
Voted For Against
No. of Shareholders 21 13
No. of Shares 612,455,955 3,145,901
% of Voted Shares 99.4890 0.5110
Result Accepted

2. 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
Voted For Against
No. of Shareholders 20 12
No. of Shares 612,449,255 2,766,901
% of Voted Shares 99.5503 0.4497
Result Accepted

3. 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
Voted For Against
No. of Shareholders 21 13
No. of Shares 612,455,955 3,145,901
% of Voted Shares 99.4890 0.5110
Result Accepted

4. 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
Voted For Against
No. of Shareholders 17 17
No. of Shares 612,363,653 3,238,203
% of Voted Shares 99.4740 0.5260
Result Accepted

5. 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
Voted For Against
No. of Shareholders 17 17
No. of Shares 612,363,653 3,238,203
% of Voted Shares 99.4740 0.5260
Result Accepted

6. 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
Voted For Against
No. of Shareholders 17 17
No. of Shares 612,363,653 3,238,203
% of Voted Shares 99.4740 0.5260
Result Accepted

7. 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
Voted For Against
No. of Shareholders 24 10
No. of Shares 615,107,955 493,901
% of Voted Shares 99.9198 0.0802
Result Accepted

8. 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
Voted For Against
No. of Shareholders 17 17
No. of Shares 612,363,653 3,238,203
% of Voted Shares 99.4740 0.5260
Result Accepted






Announcement Info

Company Name JOE HOLDING BERHAD
Stock Name JOE
Date Announced 08 Sep 2021
Category General Meeting
Reference Number GMA-07092021-00011
Corporate Action ID MY210907MEET0010