GENERAL MEETINGS: Outcome of Meeting
| JOHAN HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jul 2020 |
| Time | 10:00 AM |
| Venue(s) |
George Kent Technology Centre, 1115 Jalan Puchong, Taman Meranti Jaya, 47120 Puchong, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Johan Holdings Berhad is pleased to announce that shareholders present in person and by proxies at its Ninety-Fifth Annual General Meeting held on Thursday, 30 July 2020 at 10.00 a.m. have approved all the resolutions transacted under the ordinary business and special business as set out in the Notice of Annual General Meeting dated 30 June 2020.
All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The result of the poll was validated by Symphony Merchant Sdn Bhd, the Independent Scrutineers appointed by the Company.
Details of the result of the poll is set out below. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Re-election of Tan Sri Dato' Tan Kay Hock as a Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 347,874,957 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of Mr Ooi Teng Chew as a Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 347,674,957 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Approval of payment of Directors' fees and benefits to Non-Executive Directors for the financial year ended 31 January 2020 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 347,426,957 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Approval of payment of Directors' fees and benefits to Non-Executive Directors for the financial year ending 31 January 2021 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 347,874,957 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Re-appointment of Deloitte PLT as the Companys Auditors for the financial year ending 31 January 2021 and to authorise the Board of Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 347,874,957 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Retention of Independent Non-Executive Director - Dato' Ahmad Khairummuzammil Bin Mohd Yusoff |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 347,874,957 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Retention of Independent Non-Executive Director - Mr Ooi Teng Chew |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 347,674,957 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Authorisation for Directors to allot shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 347,874,957 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | JOHAN HOLDINGS BERHAD |
| Stock Name | JOHAN |
| Date Announced | 30 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-30072020-00011 |
| Corporate Action ID | MY200730MEET0011 |