GENERAL MEETINGS: Outcome of Meeting
| JOHAN HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Jan 2024 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue at Boardroom of Johan Holdings Berhad 11th Floor, Wisma E&C, No. 2 Lorong Dungun Kiri, Damansara Heights, 50490 Kuala Lumpur Malaysia Online meeting platform at www.johanmanagement.com.my Malaysia |
| Outcome of Meeting | The Board of Directors of Johan Holdings Berhad is pleased to announce that all the six (6) Ordinary Resolutions as set out in the Notice of Ninety-Eighth Annual General Meeting ("98th AGM") of the Company dated 30 November 2023 was duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 98th 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 18 January 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Re-election of Mr Tan Poh Meng as a Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 708,694,119 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of Mr Mahathir Bin Mahzan as a Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 708,694,119 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Re-election of Puan Sri Datin Tan Swee Bee as a Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 708,694,119 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Approval of payment of Directors fees and benefits to Non-Executive Directors for the financial year ending 31 July 2024 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 7 |
| No. of Shares | 708,684,919 | 9,200 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Re-appointment of Baker Tilly Monteiro Heng PLT as the Companys External Auditors for the financial year ending 31 July 2024 and to authorise the Board of Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 2 |
| No. of Shares | 708,693,119 | 1,000 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to allot and issue shares pursuant to the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 4 |
| No. of Shares | 708,689,119 | 5,000 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | JOHAN HOLDINGS BERHAD |
| Stock Name | JOHAN |
| Date Announced | 18 Jan 2024 |
| Category | General Meeting |
| Reference Number | GMA-15012024-00001 |
| Corporate Action ID | MY240115MEET0001 |