JOE

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GENERAL MEETINGS: Outcome of Meeting

JOE HOLDING BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Aug 2025
Time 10:30 AM

Venue(s) 
Lot 4.1, 4th Floor

Menara Lien Hoe, No. 8, Persiaran Tropicana

Tropicana Golf & Country Resort

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Joe Holding Berhad wishes to announce that the resolutions set out in the Notice of 26th Annual General Meeting (26th AGM) dated 31 July 2025 were duly passed at the 26th AGM held on 27 August 2025.
 

The results of voting on the said resolutions by poll as set out below were verified by the Independent Scrutineer, SharePolls Sdn. Bhd.
 

This announcement is dated 27 August 2025. 

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Yee Yit Yang as Director 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
Voted For Against
No. of Shareholders 7 0
No. of Shares 76,204,277 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Encik Ahmad Nasirruddin Bin Harun as Director 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
Voted For Against
No. of Shareholders 7 0
No. of Shares 76,204,277 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Nik Ismail Bin Dato' Nik Yusoff as Director 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
Voted For Against
No. of Shareholders 7 0
No. of Shares 76,204,277 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees amounting to RM600,000 to the Directors of the Company from the date of 26th AGM up to the conclusion of the 27th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 2
No. of Shares 76,194,237 40
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' benefits to the Directors of the Company up to an amount of RM80,000 from the date of 26th AGM up to the conclusion of the 27th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 2
No. of Shares 76,194,237 40
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. SBY Partners PLT as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 76,204,277 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 76,204,277 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name JOE HOLDING BERHAD
Stock Name JOE
Date Announced 27 Aug 2025
Category General Meeting
Reference Number GMA-27082025-00006
Corporate Action ID MY250827MEET0006


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