The Board of Directors of Johan Holdings Berhad is pleased to announce that shareholders present in person and by proxies at its Ninety-Third Annual General Meeting held on Wednesday, 4 July 2018 at 11.00 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 31 May 2018.
The result of the poll was validated by Shareworks Sdn Bhd, the Independent Scrutineers appointed by the Company.
Please refer to the attachment for the poll result.