[JOHAN] Extraordinary on 13-May-2020

Stock
[JOHAN]: JOHAN HOLDINGS BHD
Announcement Date
27-Apr-2020
Type
Extraordinary
Date & Time
13-May-2020 14:30
Depositor Date
05-May-2020
Venue
Tricor Conference Room of Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur,
Description
Johan Holdings Berhad - Notice of Postponed Extraordinary General Meeting to be held as a fully virtual general meeting
Notification of postponement of EGM - 13.05.20.pdf
Outcome

The Board of Directors of Johan Holdings Berhad is pleased to announce that the Ordinary Resolution as set out in the Notice of Postponed Extraordinary General Meeting ("EGM") of the Company dated 28 April 2020 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 13 May 2020.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED DISPOSAL BY PRESTIGE CERAMICS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF JOHAN HOLDINGS BERHAD ("JOHAN" OR THE "COMPANY") OF A PIECE OF FREEHOLD LAND MEASURING APPROXIMATELY 112,396 SQUARE METRES, HELD UNDER GRN 150651, LOT NO. 1115, BATU 15, JALAN PUCHONG, 47100 PUCHONG, SELANGOR DARUL EHSAN TO ASPECT POTENTIAL SDN BHD, FOR A TOTAL DISPOSAL CONSIDERATION OF RM127,000,000 TO BE SATISFIED VIA A COMBINATION OF CASH AND PAYMENTS IN KIND ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 377,676,757 6,000
% of Voted Shares 99.9980 0.0020
Result Accepted

Remark
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