[JOHAN]: JOHAN HOLDINGS BHD

18-Jun-2013

AGM

11-Jul-2013 11:00

05-Jul-2013

George Kent Technology Centre, Lot 1115, Batu 15, Jalan Dengkil 47100 Puchong, Selangor Darul Ehsan

Eighty-eighth Annual General Meeting ("88th AGM") The Board of Directors wishes to inform that the 88th AGM of the Company will be held at George Kent Technology Centre, Lot 1115, Batu 15, Jalan Dengkil 47100 Puchong, Selangor Darul Ehsan on Tuesday, 11th July 2013 at 11:00 a.m. The Company has requested Bursa Malaysia Depository in accordance with Article 57(1) of the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act 1991 to issue a Record of Depository (ROD) as at 5th July 2013 for the purpose of determining the members who shall be entitled to attend the 88th AGM or to appoint proxy(s) to attend and/or vote on his/her behalf. The full text of the Notice dated 19 June 2013 is attached herewith for attention.
Johan - Notice of AGM 2013.pdf

The Board of Directors of Johan Holdings Berhad is pleased to announce that shareholders present in person and by proxies at its Eighty-eighth Annual General Meeting held on Thursday, 11th July 2013 at 11:00 a.m. have approved all the resolutions transacted under ordinary business and special business as set out in the Notice of Annual General Meeting dated 19th June 2013. This announcement is dated 11th July 2013.

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