JOHAN

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GENERAL MEETINGS: Outcome of Meeting

JOHAN HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Johan Holdings Berhad is pleased to announce that the Special Resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 7 January 2021 was duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.

  

The result of the poll was validated by Symphony Merchant Sdn Bhd, the Independent Scrutineers appointed by the Company.

 

Details of the said result of the poll is set out below.

 

This announcement is dated 29 January 2021.


Voting Results


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
Voted For Against
No. of Shareholders 9 0
No. of Shares 529,467,757 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 29 Jan 2021
Category General Meeting
Reference Number GMA-29012021-00001
Corporate Action ID MY210129MEET0001