JOE

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GENERAL MEETINGS: Notice of Meeting

JOE HOLDING BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Joe Holding Berhad 
Notice of Extraordinary General Meeting
Date of Meeting 06 Oct 2023
Time 11:00 AM

Venue(s) 
Broadcast Venue at 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 26 Sep 2023

Resolutions

1. Ordinary Resolution

Description 
Proposed Consolidation of Every 10 Existing Ordinary Shares in Joe ("Joe Share(s)" or Share(s)") into 1 Joe Share ("Consolidated Share(s)") ("Proposed Share Consolidation")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

JOE - Notice of EGM_Admin Guide.pdf
212.4 kB



Announcement Info

Company Name JOE HOLDING BERHAD
Stock Name JOE
Date Announced 13 Sep 2023
Category General Meeting
Reference Number GMA-13092023-00001
Corporate Action ID MY230913MEET0001


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