GENERAL MEETINGS: Outcome of Meeting
| JOHAN HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Jan 2025 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue at Boardroom of Johan Holdings Berhad 11th Floor, Wisma E&C, No. 2 Lorong Dungun Kiri, Damansara Heights, 50490 Kuala Lumpur Malaysia Online meeting platform at https://www.johanmanagement.com.my (Domain registration number D1A403973) 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 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 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 9 January 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 | |
Please refer attachment below.
Announcement Info
| Company Name | JOHAN HOLDINGS BERHAD |
| Stock Name | JOHAN |
| Date Announced | 09 Jan 2025 |
| Category | General Meeting |
| Reference Number | GMA-08012025-00004 |
| Corporate Action ID | MY250108MEET0004 |