[JOHAN] General Meeting on 18-Jan-2024

Stock
[JOHAN]: JOHAN HOLDINGS BHD
Announcement Date
29-Nov-2023
Reference No.
GMA-28112023-00002
Corporate Action ID
MY231128MEET0002
Type
General Meeting
Date & Time
18-Jan-2024 11:00
Depositor Date
10-Jan-2024
Venue
Broadcast Venue at Boardroom of Johan Holdings Berhad 11th Floor, Wisma E&C, No. 2 Lorong Dungun Kiri, Damansara Heights, 50490 Kuala Lumpur Online meeting platform at www.johanmanagement.com.my
Description
JOHAN HOLDINGS BERHAD - Notice of the Ninety-Eighth Annual General Meeting
JHB_Notice of AGM_Adminstrative Guide - 2023.11.30.pdf
Outcome

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-Eighth Annual General Meeting ("98th AGM") of the Company dated 30 November 2023 was duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 98th 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 18 January 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Mr Tan Poh Meng as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 708,694,119 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr Mahathir Bin Mahzan as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 708,694,119 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Puan Sri Datin Tan Swee Bee as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 708,694,119 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Approval of payment of Directors fees and benefits to Non-Executive Directors for the financial year ending 31 July 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 7
No. of Shares 708,684,919 9,200
% of Voted Shares 99.9987 0.0013
Result Accepted

5. Ordinary Resolution 5

Description 
Re-appointment of Baker Tilly Monteiro Heng PLT as the Companys External Auditors for the financial year ending 31 July 2024 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 2
No. of Shares 708,693,119 1,000
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot and issue shares pursuant to the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 4
No. of Shares 708,689,119 5,000
% of Voted Shares 99.9993 0.0007
Result Accepted

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