GENERAL MEETINGS: Outcome of Meeting
JOHAN HOLDINGS BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 20 Jan 2022 |
Time | 11:00 AM |
Venue(s) |
Online Meeting Platform via www.johanmanagement.com.my Malaysia |
Outcome of Meeting | The Board of Directors of Johan Holdings Berhad is pleased to announce that all the eight (8) Ordinary Resolutions as set out in the Notice of Ninety-Sixth Annual General Meeting ("96th AGM") of the Company dated 30 November 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 96th AGM of the Company.
The result of the poll was validated by Symphony Corporate Services 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 20 January 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Re-election of Puan Sri Datin Tan Swee Bee as a Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 833,691,132 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Re-election of Tan Sri Dato' Seri Dr. Ting Chew Peh as a Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 833,691,132 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 6 |
No. of Shares | 833,185,832 | 5,300 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 4 |
No. of Shares | 833,186,432 | 4,700 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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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 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 833,691,132 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Retention of Independent Non-Executive Director - Dato' Ahmad Khairummuzammil Bin Mohd Yusoff |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 5 |
No. of Shares | 831,190,732 | 2,500,400 |
% of Voted Shares | 99.7001 | 0.2999 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Retention of Independent Non-Executive Director - Mr Ooi Teng Chew |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 3 |
No. of Shares | 830,690,932 | 2,500,200 |
% of Voted Shares | 99.6999 | 0.3001 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Authorisation for Directors to allot shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 6 |
No. of Shares | 831,189,832 | 2,501,300 |
% of Voted Shares | 99.7000 | 0.3000 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | JOHAN HOLDINGS BERHAD |
Stock Name | JOHAN |
Date Announced | 20 Jan 2022 |
Category | General Meeting |
Reference Number | GMA-19012022-00002 |
Corporate Action ID | MY220119MEET0002 |