[JOHAN] AGM on 21-Jun-2017
Announcement Date
29-May-2017
Type
AGM
Date & Time
21-Jun-2017 12:00
Depositor Date
13-Jun-2017
Venue
George Kent Technology Centre, 1115 Jalan Puchong, Taman Meranti Jaya, 47120 Puchong, Selangor.
Description
Outcome
The Board of Directors of Johan Holdings Berhad is pleased to announce that shareholders present in person and by proxies at its Ninety-Second Annual General Meeting held on Wednesday, 21 June 2017 at 12.00 noon 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 May 2017.
The result of the poll was validated by Sharepolls Sdn Bhd, the Independent Scrutineers appointed by the Company.
Please refer to the attachment for the poll result.
Please refer attachment below.
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