JOHAN

0.025

(%)

GENERAL MEETINGS: Outcome of Meeting

JOHAN HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 22 May 2026
Time 10:00 AM

Venue(s)
George Kent Technology Centre

1115, Blok A, Jalan Puchong

Taman Meranti Jaya

47120 Puchong, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

Voting Results


1. ORDINARY RESOLUTION

Description
PROPOSED DISPOSAL BY LUMUT PARK RESORT SDN BHD, A 80%-OWNED SUBSIDIARY OF JOHAN HOLDINGS BERHAD TO GOLDEN PEAK HOSPITALITY & CONSULTANCY SDN BHD OF A HOTEL KNOWN AS 'THE ORIENT STAR LUMUT' BEARING POSTAL ADDRESS OF LOT 203 & 366, JALAN ISKANDAR SHAH, 32200, LUMUT, PERAK, MALAYSIA, TOGETHER WITH ALL FIXTURES AND FITTINGS, AND SITUATED ON THE LEASEHOLD LAND HELD UNDER PAJAKAN NEGERI NO. 157959, LOT 1025, BANDAR LUMUT, DAERAH MANJUNG, NEGERI PERAK, A LEASEHOLD LAND HELD UNDER PAJAKAN NEGERI NO. 157958, LOT 1024, BANDAR LUMUT, DAERAH MANJUNG, NEGERI PERAK, A LEASEHOLD LAND HELD UNDER PAJAKAN NEGERI NO. 256916, LOT 1106, BANDAR LUMUT, DAERAH MANJUNG, NEGERI PERAK AND A LEASEHOLD LAND HELD UNDER PAJAKAN NEGERI NO. 256917, LOT 1107, BANDAR LUMUT, DAERAH MANJUNG, NEGERI PERAK, FOR A TOTAL DISPOSAL CONSIDERATION OF RM47,429,630 TO BE SATISFIED ENTIRELY IN CASH ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 830,868,834 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name JOHAN HOLDINGS BERHAD
Stock Name JOHAN
Date Announced 22 May 2026
Category General Meeting
Reference Number GMA-21052026-00003
Corporate Action ID MY260521MEET0003