[JOHAN] AGM on 28-Jun-2016
Announcement Date
30-May-2016
Type
AGM
Date & Time
28-Jun-2016 12:00
Depositor Date
20-Jun-2016
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-First Annual General Meeting held on Tuesday, 28 June 2016 at 12.00 noon have approved all the resolutions transacted under ordinary business and special business as set out in the Notice of Annual General Meeting dated 31 May 2016.
This announcement is dated 28 June 2016.
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