JOHAN

0.165

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GENERAL MEETINGS: Notice of Meeting

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)
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name JOHAN HOLDINGS BERHAD
Stock Name JOHAN
Date Announced 14 Jan 2021
Category General Meeting
Reference Number GMA-14012021-00002
Corporate Action ID MY210106MEET0001