JOE

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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")

JOE HOLDING BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description 
JOE HOLDING BERHAD ("JOE" OR THE "COMPANY")

PROPOSED NEW SHAREHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATUREMANDATE")

On behalf of the Board of Directors of JOE, Sierac Corporate Advisers Sdn Bhd wishes to announce that the Company proposes to seek its shareholders' approval for the Proposed RRPT Mandate at extraordinary general meeting to be convened at a date to be determined later.


A circular to shareholders containing the details of the Proposed RRPT Mandate will be made available to the Company's shareholders in due course.


This announcement is dated 7 April 2026.



Announcement Info

Company Name JOE HOLDING BERHAD
Stock Name JOE
Date Announced 07 Apr 2026
Category General Announcement for PLC
Reference Number GA1-07042026-00092


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