The Board of Directors of Johan Holdings Berhad is pleased to announce that shareholders present in person and by proxies at its Eighty-ninth Annual General Meeting held on Thursday, 17th July 2014 at 11:00 a.m. have approved all the resolutions transacted under ordinary business and special business as set out in the Notice of Annual General Meeting dated 25th June 2014.
This announcement is dated 17th July 2014.