[JOE]: JOE HOLDING BERHAD

24-Mar-2015

EGM

21-Apr-2015 11:00

14-Apr-2015

Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sport Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 196,097,520 NEW ORDINARY SHARES OF RM0.10 EACH IN GPA HOLDINGS BERHAD (“GPA”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 490,243,800 NEW FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) GPA SHARES HELD TOGETHER WITH FIVE (5) WARRANTS FOR EVERY TWO (2) RIGHTS SHARES SUBSCRIBED; (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF GPA FROM RM100,000,000 COMPRISING 1,000,000,000 GPA SHARES TO RM300,000,000 COMPRISING 3,000,000,000 GPA SHARES; AND (III) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY (COLLECTIVELY, THE “PROPOSALS”)
GPA - Notice of EGM.pdf

(All abbreviations used in this announcement are defined in the announcement dated 27 January 2015)

M&A Securities is pleased to announce that the resolutions in relation to the Proposals as set out in the Notice of Extraordinary General Meeting (“EGM”) of GPA dated 25 March 2015 and tabled at the EGM of GPA held today at Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sport Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia were duly approved by the shareholders of GPA.

This announcement is dated 21 April 2015.

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