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Amended Announcements Please refer to the earlier announcement reference number: GMA-09032020-00006
JOHAN HOLDINGS BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Johan Holdings Berhad - Notice of Postponed Extraordinary General Meeting
Date of Meeting
15 Apr 2020
Time
10:00 AM
Venue(s)
George Kent Technology Centre
1115, Jalan Puchong, Taman Meranti Jaya,
47120 Puchong,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
06 Apr 2020
Resolutions
1. Ordinary Resolution
Description
PROPOSED DISPOSAL BY PRESTIGE CERAMICS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF JOHAN HOLDINGS BERHAD ("JOHAN" OR THE "COMPANY") OF A PIECE OF FREEHOLD LAND MEASURING APPROXIMATELY 112,396 SQUARE METRES, HELD UNDER GRN 150651, LOT NO. 1115, BATU 15, JALAN PUCHONG, 47100 PUCHONG, SELANGOR DARUL EHSAN TO ASPECT POTENTIAL SDN BHD, FOR A TOTAL DISPOSAL CONSIDERATION OF RM127,000,000 TO BE SATISFIED VIA A COMBINATION OF CASH AND PAYMENTS IN KIND ("PROPOSED DISPOSAL")