The Board of Directors of Johan HoldingsBerhad is pleased to announce that all the six (6) Ordinary Resolutions as set out in the Notice of Ninety-Seventh Annual General Meeting ("97th AGM") of the Company dated 30 November 2022 was duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 97th AGM of the Company.
The result of the poll was validated bySymphony Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company.
Details of the said resultof the poll is set out below.
This announcement is dated 11 January 2023.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Re-election of Tan Sri Dato' Tan Kay Hock as a Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 2 |
No. of Shares | 830,520,132 | 91,150 |
% of Voted Shares | 99.9890 | 0.0110 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Re-election of Dato' Ahmad Khairummuzammil Bin Mohd Yusoff as a Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 5 |
No. of Shares | 830,519,832 | 91,450 |
% of Voted Shares | 99.9890 | 0.0110 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Approval of payment of Directors fees and benefits to Non-Executive Directors for the financial year ending 31 July 2023 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 7 |
No. of Shares | 830,513,832 | 97,450 |
% of Voted Shares | 99.9883 | 0.0117 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Re-appointment of Baker Tilly Monteiro Heng PLT as the Company's External Auditors for the financial year ending 31 July 2023 and to authorise the Board of Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 2 |
No. of Shares | 830,520,132 | 91,150 |
% of Voted Shares | 99.9890 | 0.0110 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Retention of Independent Non-Executive Director - Dato' Ahmad Khairummuzammil Bin Mohd Yusoff |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 5 |
No. of Shares | 830,519,832 | 91,450 |
% of Voted Shares | 99.9890 | 0.0110 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Authorisation for Directors to allot shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 4 |
No. of Shares | 830,519,932 | 91,350 |
% of Voted Shares | 99.9890 | 0.0110 |
Result | Accepted | |