Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Amended Announcements Please refer to the earlier announcement reference number: GMA-06012021-00001
JOHAN HOLDINGS BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
NOTICE TO SHAREHOLDERS OF THE VIRTUAL EXTRAORDINARY GENERAL MEETING OF JOHAN HOLDINGS BERHAD
Date of Meeting
29 Jan 2021
Time
09:30 AM
Venue(s)
Broadcast Venue: Boardroom of Johan Holdings Berhad
11th Floor, Wisma E&C
No. 2 Lorong Dungun Kiri
Damansara Heights, 50490 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
20 Jan 2021
Resolutions
1. SPECIAL RESOLUTION
Description
Proposed Disposal by Johan Investment Private Limited, a Wholly-owned Subsidiary of Johan Holdings Berhad, of the Entire Equity Interest in Diners Club (Singapore) Private Limited to Ezy Net Pte. Ltd. for a Disposal Consideration of SGD103,586,103 (Equivalent to Approximately RM313.98 Million)