The Board of Directors of Johan Holdings Berhad is pleased to announce that shareholders present in person and by proxies at its Ninety-Fourth Annual General Meeting held on Wednesday, 10 July 2019 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 2019.

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.

Please refer to the attachment for the poll result.