JOHAN

0.055

(%)

GENERAL MEETINGS: Notice of Meeting

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
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Authorisation for Directors to allot shares
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name JOHAN HOLDINGS BERHAD
Stock Name JOHAN
Date Announced 10 Dec 2021
Category General Meeting
Reference Number GMA-10122021-00004
Corporate Action ID MY211129MEET0003