07
Apr
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
JOE HOLDING BERHAD ("JOE" OR THE "COMPANY")
PROPOSED NEW SHAREHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATUREMANDATE")
07
Apr
MULTIPLE PROPOSALS
JOE HOLDING BERHAD ("JOE" OR THE "COMPANY")
(I) PROPOSED DIVERSIFICATION INTO TRADING BUSINESS;
(II) PROPOSED DIVERSIFICATION INTO F&B BUSINESS; AND
(III) PROPOSED VARIATION
(COLLECTIVELY, THE "PROPOSALS")
06
Mar
Change in Financial Year End
26
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
13
Jan
OTHERS
JOE HOLDING BERHAD (JOE OR THE COMPANY OR GROUP)
- EXTENSION OF TIME FOR UTILISATION OF PROCEEDS RAISED FROM PRIVATE PLACEMENT
08
Dec
Change in Boardroom - MR NG KOK HOK
28
Nov
Quarterly rpt on consolidated results for the financial period ended 30/09/2025
24
Nov
OTHERS
JOE HOLDING BERHAD (JOE OR THE COMPANY)
- EXTENSION OF EMPLOYEES' SHARE OPTION SCHEME (ESOS)
29
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2025
27
Aug
General Meetings: Outcome of Meeting
25
Aug
OTHERS
JOE HOLDING BERHAD (JOE OR THE COMPANY)
- EMPLOYEES' SHARE OPTIONS SCHEME (ESOS)
31
Jul
Annual Report & CG Report - 2025
30
Jul
General Meetings: Notice of Meeting
26
Jun
MATERIAL LITIGATION
JOE HOLDING BERHAD (JOE OR THE COMPANY)
Federal Court Civil Appeal No. 02(f)-9-02/2019(W)
Appellant : Battery Solutions Sdn. Bhd.
Respondent : GP Autobat Sdn. Bhd.
23
Jun
MATERIAL LITIGATION
JOE HOLDING BERHAD (JOE OR THE COMPANY)
Federal Court Civil Appeal No. 02(f)-9-02/2019(W)
Appellant : Battery Solutions Sdn. Bhd.
Respondent : GP Autobat Sdn. Bhd.
20
Jun
MATERIAL LITIGATION
JOE HOLDING BERHAD (JOE OR THE COMPANY)
Federal Court Civil Appeal No. 02(f)-9-02/2019(W)
Appellant : Battery Solutions Sdn. Bhd.
Respondent : GP Autobat Sdn. Bhd.
29
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2025
28
May
Change of Address
28
May
Change in Boardroom - DATO' NIK ISMAIL BIN DATO' NIK YUSOFF
28
May
OTHERS
JOE HOLDING BERHAD (JOE OR THE COMPANY)
- EXTENSION OF TIMEFRAME FOR UTILISATION OF PROCEEDS RAISED FROM RIGHTS ISSUE WITH WARRANTS
28
May
OTHERS
JOE HOLDING BERHAD (JOE OR THE COMPANY)
- VARIATION OF UTILISATION OF PROCEEDS RAISED FROM THE PRIVATE PLACEMENT
28
May
OTHERS
JOE HOLDING BERHAD (JOE OR THE COMPANY)
- VARIATION OF UTILISATION OF PROCEEDS RAISED FROM THE RIGHTS ISSUE WITH WARRANTS
27
May
Change of Company Secretary - WONG YUET CHYN
10
Apr
OTHERS
JOE HOLDING BERHAD ("JOE" OR THE "COMPANY")
PROPOSED SHARE CAPITAL REDUCTION
21
Mar
Change of Registrar - PROSEC SHARE REGISTRATION SDN. BHD.
21
Mar
Change of Address
27
Feb
Change in Remuneration Committee - ENCIK AHMAD NASIRRUDDIN BIN HARUN
27
Feb
Change in Nomination Committee - ENCIK AHMAD NASIRRUDDIN BIN HARUN
27
Feb
Change in Risk Committee - ENCIK AHMAD NASIRRUDDIN BIN HARUN
27
Feb
Change in Audit Committee - ENCIK AHMAD NASIRRUDDIN BIN HARUN