[JOE] General on 29-Sep-2020

Stock
[JOE]: JOE HOLDING BERHAD
Announcement Date
14-Sep-2020
Type
General
Date & Time
29-Sep-2020 14:30
Depositor Date
22-Sep-2020
Venue
Broadcast Venue at the Conference Room 29th Floor, Menara JKG No. 282, Jalan Raja Laut 50350 Kuala Lumpur
Description
Addendum to the Notice of the Twenty-First Annual General Meeting ('21st AGM') of GPA Holdings Berhad.
e-notification (addendum)(Bursa).pdf
Outcome

The Board of Directors of GPA Holdings Berhad ("the Company") is pleased to announce that save for Resolutions 2, 3, 4, 5 and 7, all other resolutions set out in the Notice of the 21st Annual General Meeting ("21st AGM") dated 21 August 2020, and the Addendum to the Notice of the 21st AGM dated 15 September 2020, were passed by the shareholders of the Company at the 21st AGM held on 29 September 2020.

Resolution 2, 4, 5 and 7 were not put forward for voting since the Directors concerned, Mr Gan Lock Yong @ Gan Choon Hur, Tan Sri Dato' Tan Hua Choon, Dato' Thor Poh Seng and Mr Ou Wee Sun have resigned as Directors prior to the 21st AGM. Resolution 3 in relation to the re-election of Mr Poh Weng Choon as a Director was not passed by the shareholders of the Company.

All relevant resolutions were voted on poll and the results of the poll were validated by Messrs. KW Ng & Co., an independent scrutineer appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of up to RM48,000 from 1 October 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 5
No. of Shares 122,083,702 200,400
% of Voted Shares 99.8361 0.1639
Result Accepted

2. Ordinary Resolution 2 (Withdrawn)
Description 
To re-elect Mr Gan Lock Yong @ Gan Choon Hur who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description 
To re-elect Mr Poh Weng Choon who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 67
No. of Shares 34,502 122,249,600
% of Voted Shares 0.0282 99.9718
Result Rejected

4. Ordinary Resolution 4 (Withdrawn)
Description 
To re-elect Tan Sri Dato' Tan Hua Choon who retires in accordance with Article 105 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 5 (Withdrawn)
Description 
To re-elect Dato' Thor Poh Seng who retires in accordance with Article 105 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 6

Description 
To re-appoint Messrs RSM Malaysia as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 4
No. of Shares 122,085,002 199,100
% of Voted Shares 99.8372 0.1628
Result Accepted

7. Ordinary Resolution 7 (Withdrawn)
Description 
Special Business
Proposed Retention of Mr Ou Wee Sun as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 8

Description 
To re-elect Mr Tang Boon Koon who retire in accordance with Article 105 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 5
No. of Shares 122,083,702 200,400
% of Voted Shares 99.8361 0.1639
Result Accepted

9. Ordinary Resolution 9

Description 
To re-elect Mr Khoo Chee Siang who retire in accordance with Article 105 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 5
No. of Shares 122,083,702 200,400
% of Voted Shares 99.8361 0.1639
Result Accepted

10. Ordinary Resolution 10

Description 
To re-elect Mr Koo Kien Yoon who retire in accordance with Article 105 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 5
No. of Shares 122,083,702 200,400
% of Voted Shares 99.8361 0.1639
Result Accepted

11. Ordinary Resolution 11

Description 
Special Business
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 5
No. of Shares 122,083,702 200,400
% of Voted Shares 99.8361 0.1639
Result Accepted

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