[JOHAN] General on 30-Jul-2020

Stock
[JOHAN]: JOHAN HOLDINGS BHD
Announcement Date
29-Jun-2020
Type
General
Date & Time
30-Jul-2020 10:00
Depositor Date
21-Jul-2020
Venue
George Kent Technology Centre, 1115 Jalan Puchong, Taman Meranti Jaya, 47120 Puchong, Selangor Darul Ehsan
Description
JOHAN HOLDINGS BERHAD - Notice of the Ninety-Fifth Annual General Meeting
Notice of 95th AGM - 2020.pdf
Outcome

The Board of Directors of Johan Holdings Berhad is pleased to announce that shareholders present in person and by proxies at its Ninety-Fifth Annual General Meeting held on Thursday, 30 July 2020 at 10.00 a.m. have approved all the resolutions transacted under the ordinary business and special business as set out in the Notice of Annual General Meeting dated 30 June 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

1. Ordinary Resolution 1

Description 
Re-election of Tan Sri Dato' Tan Kay Hock as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 347,874,957 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr Ooi Teng Chew as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 347,674,957 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Approval of payment of Directors' fees and benefits to Non-Executive Directors for the financial year ended 31 January 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 347,426,957 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Approval of payment of Directors' fees and benefits to Non-Executive Directors for the financial year ending 31 January 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 347,874,957 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Re-appointment of Deloitte PLT as the Companys Auditors for the financial year ending 31 January 2021 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 347,874,957 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Retention of Independent Non-Executive Director - Dato' Ahmad Khairummuzammil Bin Mohd Yusoff
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 347,874,957 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of Independent Non-Executive Director - Mr Ooi Teng Chew
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 347,674,957 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Authorisation for Directors to allot shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 347,874,957 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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