[JOE] Extraordinary on 16-Nov-2020

Stock
[JOE]: JOE HOLDING BERHAD
Announcement Date
28-Oct-2020
Type
Extraordinary
Date & Time
16-Nov-2020 11:00
Depositor Date
09-Nov-2020
Venue
29th Floor, Menara JKG, No. 282, Jalan Raja Laut, 50350 Kuala Lumpur
Description
GPA Holdings Berhad ("GPA" or the "the Company") - Notice of Extraordinary General Meeting
GPA- Notice of EGM.pdf
Outcome

The Board of Directors of GPA Holdings Berhad ("GPA" or "the Company") wishes to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company were duly passed by the shareholders of the Company at the EGM held on 16 November 2020.

All resolutions were voted by poll and the results of the poll were validated by Sharepoll Sdn. Bhd., the independent scruitneer appointed by the Company.

This announcement is dated 16 November 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Diversification of the existing business of GPA and its subsidiaries to include the gloves business
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 2
No. of Shares 171,237,800 5,100
% of Voted Shares 99.9970 0.0030
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Private Placement of up to 294,146,000 New Ordinary Shares in the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 2
No. of Shares 171,237,800 5,100
% of Voted Shares 99.9970 0.0030
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Establishment of an Employees' Share Options Scheme
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 3
No. of Shares 171,237,500 5,400
% of Voted Shares 99.9968 0.0032
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment