JOHAN

0.025

JOHAN HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	JOHAN HOLDINGS BERHAD - Notice of the One Hundredth Annual General Meeting
Date of Meeting	14 Jan 2026
Time	11:00 AM

Venue(s)

George Kent Technology Centre

1115, Blok A, Jalan Puchong,Taman Meranti Jaya,

47120 Puchong,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

06 Jan 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 July 2025 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	Re-election of Puan Sri Datin Tan Swee Bee as a Director
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	Re-election of Mr Tan Poh Meng as a Director
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Approval of payment of Directors' fees and benefits to Non-Executive Directors for the financial year ending 31 July 2026
Shareholder’s Action	For Voting

5. 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 2026 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Authority to allot and issue shares pursuant to the Companies Act, 2016
Shareholder’s Action	For Voting

Please refer attachment below.