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JOHAN HOLDINGS BERHAD
- Notice of the Ninety-Eighth Annual General Meeting
Date of Meeting
18 Jan 2024
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 www.johanmanagement.com.my
Malaysia
Date of General Meeting Record of Depositors
10 Jan 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 July 2023 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Re-election of Mr Tan Poh Meng as a Director
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Mr Mahathir Bin Mahzan as a Director
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Puan Sri Datin Tan Swee Bee as a Director
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Approval of payment of Directors fees and benefits to Non-Executive Directors for the financial year ending 31 July 2024
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Re-appointment of Baker Tilly Monteiro Heng PLT as the Companys External Auditors for the financial year ending 31 July 2024 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to allot and issue shares pursuant to the Companies Act, 2016