GENERAL MEETINGS: Outcome of Meeting
| JOE HOLDING BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Sep 2022 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue Lot 4.1, 4th Floor, Menara Lien Hoe No 8, Persiaran Tropicana 47410 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of JOE Holding Berhad ("JOE" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Third Annual General Meeting ("23rd AGM") dated 29 July 2022 were passed at the 23rd AGM of the Company held on Thursday, 22 September 2022.
The resolutions were voted by way of poll and the results of the poll were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
Details of the results of the poll on all the resolutions are set out below.
This announcement is dated 22 September 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Koo Kien Yoon who retires pursuant to Clause 98 of the Company's Constitution and who being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 10 |
| No. of Shares | 376,595,355 | 550,101 |
| % of Voted Shares | 99.8541 | 0.1459 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Yee Yit Yang 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 | 26 | 10 |
| No. of Shares | 376,695,355 | 550,101 |
| % of Voted Shares | 99.8542 | 0.1458 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Tan Sri Datuk Dzulkifli Bin Ahmad 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 | 24 | 12 |
| No. of Shares | 376,695,253 | 550,203 |
| % of Voted Shares | 99.8542 | 0.1458 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve and ratify the additional payment of Directors' fees amounting to RM230,000 which was in excess of the earlier approved amount of RM364,000 from 22nd AGM up to the conclusion of the 23rd AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 15 |
| No. of Shares | 375,943,053 | 1,102,403 |
| % of Voted Shares | 99.7076 | 0.2924 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve and ratify the additional payment of Directors' benefits amounting to RM19,000 which was in excess of the earlier approved 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 | 18 | 16 |
| No. of Shares | 375,843,053 | 1,202,403 |
| % of Voted Shares | 99.6811 | 0.3189 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of Directors' fees amounting to RM792,000 to the Directors of the Company from 23rd AGM up to the conclusion of the Twenty-fourth Annual General Meeting ("24th AGM").
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 16 |
| No. of Shares | 375,843,053 | 1,202,403 |
| % of Voted Shares | 99.6811 | 0.3189 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the payment of Directors' benefits to the Directors of the Company up to an amount of RM72,000 from 23rd AGM up to the conclusion of the 24th AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 16 |
| No. of Shares | 375,843,053 | 1,202,403 |
| % of Voted Shares | 99.6811 | 0.3189 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-appoint Messrs UHY 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 | 29 | 7 |
| No. of Shares | 377,171,355 | 74,101 |
| % of Voted Shares | 99.9804 | 0.0196 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| 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 | 21 | 15 |
| No. of Shares | 376,143,053 | 1,102,403 |
| % of Voted Shares | 99.7078 | 0.2922 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | JOE HOLDING BERHAD |
| Stock Name | JOE |
| Date Announced | 22 Sep 2022 |
| Category | General Meeting |
| Reference Number | GMA-21092022-00008 |
| Corporate Action ID | MY220921MEET0008 |