GENERAL MEETINGS: Outcome of Meeting
| JOHAN HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of Johan Holdings Berhad is pleased to announce that all the five (5) Ordinary Resolutions as set out in the Notice of One Hundredth Annual General Meeting ("100th AGM") of the Company dated 28 November 2025 was duly passed by the shareholders of the Company at the 100th AGM.
All resolutions were voted on by poll, and the results were validated by Symphony Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company.
Details of the said result of the poll is set out below.
This announcement is dated 14 January 2026. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Re-election of Puan Sri Datin Tan Swee Bee as a Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 3 |
| No. of Shares | 709,510,284 | 13,100 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of Mr Tan Poh Meng as a Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 3 |
| No. of Shares | 709,510,284 | 13,100 |
| % of Voted Shares | 99.9982 | 0.0018 |
| 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 2026 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 3 |
| No. of Shares | 709,510,284 | 13,100 |
| % of Voted Shares | 99.9982 | 0.0018 |
| 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 2026 and to authorise the Board of Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 3 |
| No. of Shares | 709,510,284 | 13,100 |
| % of Voted Shares | 99.9982 | 0.0018 |
| 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 | 18 | 3 |
| No. of Shares | 709,517,284 | 3,100 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | JOHAN HOLDINGS BERHAD |
| Stock Name | JOHAN |
| Date Announced | 14 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-12012026-00006 |
| Corporate Action ID | MY260112MEET0006 |