GENERAL MEETINGS: Outcome of Meeting
| JOHAN HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Sep 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 Extraordinary General Meeting held on Tuesday, 15 September 2020 at 10.00 a.m. have approved all the resolutions as set out in the Notice of Extraordinary General Meeting dated 28 August 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 |
Proposed Private Placement |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 91,243,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
||
| Description |
Proposed Placement of 81,460,487 Placement Shares to Mustika Manis Sdn Bhd and Proposed Placement of 74,276,613 Placement Shares to Kurnia Menang Sdn Bhd |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 91,243,500 | 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 | 15 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-15092020-00008 |
| Corporate Action ID | MY200915MEET0008 |