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 |
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1. SPECIAL RESOLUTION |
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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) |
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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 |