[JOHAN]: JOHAN HOLDINGS BHD

24-Jun-2014

AGM

17-Jul-2014 11:00

09-Jul-2014

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

Eighty-ninth Annual General Meeting ("89th AGM") The Board of Directors wishes to inform that the 89th AGM of the Company will be held at George Kent Technology Centre, Lot 1115, Batu 15, Jalan Dengkil 47100 Puchong, Selangor Darul Ehsan on Thursday, 17th July 2014 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 9th July 2014 for the purpose of determining the members who shall be entitled to attend the 89th AGM or to appoint proxy(s) to attend and/or vote on his/her behalf. The full text of the Notice dated 25 June 2014 is attached herewith for attention.
JHB-Notice of AGM 2014.pdf

The Board of Directors of Johan Holdings Berhad is pleased to announce that shareholders present in person and by proxies at its Eighty-ninth Annual General Meeting held on Thursday, 17th July 2014 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 25th June 2014.

This announcement is dated 17th July 2014.

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