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Joe Holding Berhad
Notice of Extraordinary General 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
Date of General Meeting Record of Depositors
25 May 2026
Resolutions
1. Ordinary Resolution 1
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")
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
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")
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
Proposed Variation of the Utilisation of Proceeds Raised from the Previous Private Placement and Rights Issue Exercises ("Proposed Variation")