[JOHAN] General Meeting on 09-Jan-2025

Stock
[JOHAN]: JOHAN HOLDINGS BHD
Announcement Date
28-Nov-2024
Reference No.
GMA-26112024-00004
Corporate Action ID
MY241126MEET0004
Type
General Meeting
Date & Time
09-Jan-2025 11:00
Depositor Date
31-Dec-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 https://www.johanmanagement.com.my (Domain registration number D1A403973)
Description
JOHAN HOLDINGS BERHAD - Notice of the Ninety-Ninth Annual General Meeting
Johan_Notice of AGM 2024.pdf
Outcome

The Board of Directors of Johan HoldingsBerhad is pleased to announce that all the five (5) Ordinary Resolutions as set out in the Notice of Ninety-Ninth Annual General Meeting ("99th AGM") of the Company dated 29 November 2024 was duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 99th 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 9 January 2025.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Tan Sri Dato' Tan Kay Hock as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 5
No. of Shares 708,697,082 26,600
% of Voted Shares 99.9962 0.0038
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Dato' Ahmad Khairummuzammil Bin Mohd Yusoff as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 6
No. of Shares 708,696,982 26,700
% of Voted Shares 99.9962 0.0038
Result Accepted

3. Ordinary Resolution 3

Description 
Approval of payment of Directors' fees and benefits to Non-Executive Directors for the financial year ending 31 July 2025
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 10
No. of Shares 708,694,082 28,100
% of Voted Shares 99.9960 0.0040
Result Accepted

4. Ordinary Resolution 4

Description 
Re-appointment of Baker Tilly Monteiro Heng PLT as the Company's External Auditors for the financial year ending 31 July 2025 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 4
No. of Shares 708,697,682 26,000
% of Voted Shares 99.9963 0.0037
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to allot and issue shares pursuant to the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 7
No. of Shares 708,693,482 28,700
% of Voted Shares 99.9960 0.0040
Result Accepted

Remark
-
Market Buzz

2025-01-09

Meeting Outcome

General Meeting on 09-Jan-2025.

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