[JOHAN] AGM on 25-Jun-2015
Announcement Date
02-Jun-2015
Type
AGM
Date & Time
25-Jun-2015 00:00
Depositor Date
18-Jun-2015
Venue
George Kent Technology Centre, 1115 Jalan Puchong, Taman Meranti Jaya, 47120 Puchong, Selangor.
Description
Outcome
The Board of Directors of Johan Holdings Berhad is pleased to announce that shareholders present in person and by proxies at its Ninetieth Annual General Meeting held on Thursday, 25 June 2015 at 12.00 noon have approved all the resolutions transacted under ordinary business and special business as set out in the Notice of Annual General Meeting dated 3 June 2015.
This announcement is dated 25 June 2015.
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