JOHAN

0.025

+0.005 (+25%)

GENERAL MEETINGS: Notice of Meeting

JOHAN HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
NOTICE OF EXTRAORDINARY GENERAL 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

Date of General Meeting Record of Depositors 14 May 2026

Resolutions


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



Please refer attachment below.




Announcement Info

Company Name JOHAN HOLDINGS BERHAD
Stock Name JOHAN
Date Announced 29 Apr 2026
Category General Meeting
Reference Number GMA-29042026-00003
Corporate Action ID MY260429MEET0003