GENERAL MEETINGS: Outcome of Meeting
| JOE HOLDING BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 Jun 2026 |
| Time | 11:00 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 |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Diversification of the Existing Principal Activities of JOE and Its Subsidiaries to Include the Trading and Supply of Building Materials as well as Information Technology Equipment ("Proposed Diversification into Trading Business")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 121,323,484 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed Diversification of the Existing Principal Activities of JOE and Its Subsidiaries to Include the Food and Beverages Business ("Proposed Diversification into F&B Business")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 121,323,484 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Proposed Variation of the Utilisation of Proceeds Raised from the Previous Private Placement and Rights Issue Exercises ("Proposed Variation")
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|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 121,323,484 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | JOE HOLDING BERHAD |
| Stock Name | JOE |
| Date Announced | 04 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-04062026-00007 |
| Corporate Action ID | MY260604MEET0007 |