The Board of Directors of Johan Holdings Berhad is pleased to announce that shareholders present in person and by proxies at its Extraordinary General Meeting held on Tuesday, 15 September 2020 at 10.00 a.m. have approved all the resolutions as set out in the Notice of ExtraordinaryGeneral Meeting dated 28 August 2020.
All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.The result of the poll was validated bySymphony Merchant Sdn Bhd, the Independent Scrutineers appointed by the Company.
Details of the resultof the poll is set out below.
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
Proposed Private Placement |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 0 |
No. of Shares | 91,243,500 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
Proposed Placement of 81,460,487 Placement Shares to Mustika Manis Sdn Bhd and Proposed Placement of 74,276,613 Placement Shares to Kurnia Menang Sdn Bhd |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 0 |
No. of Shares | 91,243,500 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |