JOE

0.240

-0.015 (-5.9%)

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


1. Ordinary Resolution 1

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.
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

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

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

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

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

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

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

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

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