The Board of Directors of Johan Holdings Berhad is pleased to announce that the Special Resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 7 January 2021 was duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.
The result of the poll was validated bySymphony Merchant Sdn Bhd, the Independent Scrutineers appointed by the Company.
Details of the said resultof the poll is set out below.
This announcement is dated 29 January 2021.
Voting Results |
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1. SPECIAL RESOLUTION |
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Description |
Proposed Disposal by Johan Investment Private Limited, a Wholly-owned Subsidiary of Johan Holdings Berhad, of the Entire Equity Interest in Diners Club (Singapore) Private Limited to Ezy Net Pte. Ltd. for a Disposal Consideration of SGD103,586,103 (Equivalent to Approximately RM313.98 Million) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 529,467,757 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |