JOHAN

0.055

(%)

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


1. Ordinary Resolution 1

Description
Re-election of Puan Sri Datin Tan Swee Bee as a Director
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

Description
Re-election of Tan Sri Dato' Seri Dr. Ting Chew Peh as a Director
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

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
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

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
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

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
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

Description
Retention of Independent Non-Executive Director - Dato' Ahmad Khairummuzammil Bin Mohd Yusoff
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

Description
Retention of Independent Non-Executive Director - Mr Ooi Teng Chew
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

Description
Authorisation for Directors to allot shares
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.

Attachments

Johan_96th AGM_Poll Result.pdf
244.3 kB




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