GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
JOE Holding Berhad (Formerly known as GPA Holdings Berhad)
- Notice of Annual General Meeting
|
Date of Meeting |
08 Sep 2021 |
Time |
11:00 AM |
Venue(s) |
Online meeting platform
https://rebrand.ly/JOE-AGM
provided by Mlabs Research Sdn Bhd
Malaysia
|
Date of General Meeting Record of Depositors |
30 Aug 2021 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2021 together with the Reports of the Directors and Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. 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 |
|
3. 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 |
|
4. 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 |
|
5. 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 |
|
6. 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 |
|
7. 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 |
|
8. 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 |
|
9. 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 |
|
Please refer attachment below.
Announcement Info
Company Name |
JOE HOLDING BERHAD
|
Stock Name |
JOE |
Date Announced |
06 Aug 2021 |
Category |
General Meeting |
Reference Number |
GMA-06082021-00004 |
Corporate Action ID |
MY210806MEET0001 |