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Amended Announcements Please refer to the earlier announcement reference number: GMA-29112021-00003
JOHAN HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
JOHAN HOLDINGS BERHAD
- Notice of the Ninety-Sixth Annual General Meeting
Date of Meeting
20 Jan 2022
Time
11:00 AM
Venue(s)
Online Meeting Platform
via www.johanmanagement.com.my
Malaysia
Date of General Meeting Record of Depositors
11 Jan 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period from 1 February 2020 to 31 July 2021 and the Directors' and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Re-election of Puan Sri Datin Tan Swee Bee as a Director
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Tan Sri Dato' Seri Dr. Ting Chew Peh as a Director
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Approval of payment of additional Directors' fees and benefits of RM68,000 to Non-Executive Directors for the financial period ended 31 July 2021.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Approval of payment of Directors' fees and benefits of up to an amount of RM169,000 to Non-Executive Directors for the financial year ending 31 July 2022.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Re-appointment of Baker Tilly Monteiro Heng PLT as External Auditors of the Company for the financial year ending 31 July 2022 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Retention of Independent Non-Executive Director - Dato' Ahmad Khairummuzammil Bin Mohd Yusoff
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Retention of Independent Non-Executive Director - Mr Ooi Teng Chew