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 AnnualGeneral 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 | |