JOHAN

0.025

JOHAN HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	JOHAN HOLDINGS BERHAD - Notice of the Ninety-Ninth Annual General Meeting
Date of Meeting	09 Jan 2025
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 https://www.johanmanagement.com.my

(Domain registration number D1A403973)

Malaysia

Date of General Meeting Record of Depositors

31 Dec 2024

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 July 2024 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	Re-election of Tan Sri Dato' Tan Kay Hock as a Director
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	Re-election of Dato' Ahmad Khairummuzammil Bin Mohd Yusoff as a Director
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Approval of payment of Directors' fees and benefits to Non-Executive Directors for the financial year ending 31 July 2025
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Re-appointment of Baker Tilly Monteiro Heng PLT as the Company's External Auditors for the financial year ending 31 July 2025 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Authority to allot and issue shares pursuant to the Companies Act, 2016
Shareholder’s Action	For Voting

Please refer attachment below.