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Page 1: Contents · 2020. 6. 30. · Contents Group Corporate Directory } } / v ( } u } v Chairman’s Management Discussion & Analysis Sustainability Statement W } . o } ( ] } W } . o }
Page 2: Contents · 2020. 6. 30. · Contents Group Corporate Directory } } / v ( } u } v Chairman’s Management Discussion & Analysis Sustainability Statement W } . o } ( ] } W } . o }

Contents

Group Corporate Directory

Chairman’s Management Discussion & Analysis

Sustainability Statement

Five-Year Group Financial Highlights Corporate Governance Overview Statement

Directors’ Responsibility in Financial

Statement on Risk Management and Internal Control

Financial Statements

Analysis of Shareholdings

Form of Proxy

2

3

4

11

23

26

28

29

40

41

44

48

49

154

157

158

Corporate

Profile

Berhad.

Johan is listed on the Main Market of Bursa Malaysia

franchise operator for Diners Club charge and credit

resorts and hotels.

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Johan Holdings Berhad 2

11

(owned by Lumut Park Resort Sdn Bhd)

Malaysia

Singapore

Group Corporate DirectoryPrincipal Companies

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Annual Report 2020 3

AUDITORS

Chartered Accountants

SHARE REGISTRAR

REGISTERED OFFICE

BUSINESS OFFICE

GROUP PRINCIPAL BANKERS

STOCK EXCHANGE LISTING

CORPORATE WEBSITE

AUDIT COMMITTEE

RISK MANAGEMENT COMMITTEE

REMUNERATION COMMITTEE

NOMINATING COMMITTEE

COMPANY SECRETARY

BOARD OF DIRECTORS

Tan Sri Dato’ Tan Kay Hock

Group Managing Director

Corporate Information

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Johan Holdings Berhad 4

Chairman’s

Management Discussion

&

Analysis

On behalf of your Board of Directors, it is my pleasure to present to shareholders, the Annual Report of Johan Holdings Berhad for the

Discussion & Analysis as follows:-

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Annual Report 2020 5

ECONOMIC AND BUSINESS ENVIRONMENT REVIEW

Global growth for Year 2019 recorded its weakest pace since

influences across countries and country-specific factors. Rising trade barriers and associated uncertainty weighed on

REVIEW OF GROUP FINANCIAL RESULTS

OPERATIONS AND PERFORMANCE REVIEW

Diners Club (Singapore) Pte Ltd (“DCS”)

Chairman’s Management

Discussion & Analysiscont’d

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Johan Holdings Berhad 6

2020.

Chairman’s Management

Discussion & Analysiscont’d

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Annual Report 2020

DinersPay Pte Ltd (“DinersPay”) Diners World Travel Pte Ltd (“DWTS”)

we also renewed and re-negotiated for our corporate

Chairman’s Management

Discussion & Analysiscont’d

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Johan Holdings Berhad

Diners World Travel (Malaysia) Sdn Bhd (“DWTM”)

in Malaysia.

for Year 2019.

Chairman’s Management

Discussion & Analysiscont’d

especially in respect of lower pricing was concerned.

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Annual Report 2020 9

Lumut Park Resort Sdn Bhd (“LPR”)

CORPORATE DEVELOPMENT

Chairman’s Management

Discussion & Analysiscont’d

CORPORATE GOVERNANCE

DIVIDEND

PROSPECTS AND OUTLOOK

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Johan Holdings Berhad 10

globe.

contain the outbreak.

working capital to the Group during the current challenging

to the business of your Group.

ACKNOWLEDGEMENT

TAN SRI DATO’ TAN KAY HOCK Chairman

Chairman’s Management

Discussion & Analysiscont’d

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Annual Report 2020 11

Sustainability Statement

ABOUT THIS STATEMENT

Scope and Boundary:

Connect with us:

MATERIALITY ASSESSMENT

Identify and

Categorise

Prioritise Stakeholder

Inclusiveness

Validate and

Approve

Process

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Johan Holdings Berhad 12

Sustainability Statementcont’d

Economic

Social

Environment

Materiality Matrix

STAKEHOLDER ENGAGEMENT

Review

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Annual Report 2020 13

Sustainability Statementcont’d

Stakeholder Group Concerns Response

- -

-

-

- -

- -

- - -

-

-

-

-

17 GOALS TO TRANSFORM OUR WORLD

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Johan Holdings Berhad 14

Sustainability Statementcont’d

Goal 3: Ensure healthy lives and promote well-being for all.

Goal 5: Achieve gender equality and empower all women and girls

employment and decent work for all.

SUSTAINABILITY GOVERNANCE

The Board of Directors

The Management

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Annual Report 2020 15

Sustainability Statementcont’d

COMPLIANCE AND ETHICS

Ethics & Transparency:

Money Laundering:

laws.

Grievance Mechanism:

ECONOMIC IMPACT

CUSTOMER

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Johan Holdings Berhad 16

our clients.

Website

Data Privacy and Safety

Service

‘

‘

Sustainability Statementcont’d

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Annual Report 2020

EMPLOYEES

Development Of Our People

Trainings Training Hours

30

30

4 16

2 24

4 16

2

2 16

2 16

4 24

Employee Engagement

Sustainability Statementcont’d

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Johan Holdings Berhad

displayed a sense of personal responsibility in their work.

Sustainability Statementcont’d

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Annual Report 2020 19

DIVERSITY

Malaysia Singapore Malaysia Singapore

Year FY2017/18 FY2018/19 FY2019/20 FY2017/18 FY2018/19 FY2019/20 Malay 32

Male 93 132 Chinese 35 162

Female 69 64 129 124 Indian 11 5

Total 126 127 131 222 222 220 Other Groups 3 21

Age Diversity Malaysia Singapore

Management Level FY2017/18 FY2018/19 FY2019/20 20 – 30 years old 32

Male Female Male Female Male Female 31 – 40 years old 64

BOD 4 1 4 1 4 1 41 years old and above

Managers 35 20 36 20 33 21 Total 131 220

22 32 21 32 20

Workforce by Employment Level

FY2017/18

35 32

36

30

45

40 34

6 10

44

6

70 69 70

37166 162156

FY2018/19 FY2019/20

Sustainability Statementcont’d

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Johan Holdings Berhad 20

Employee Turnover

Country Malaysia Singapore

Year FY2017/18 FY2018/19 FY2019/20 FY2017/18 FY2018/19 FY2019/20

Gender Male Male Male Male Male Male

69 69 61 93 129 124 123

35 12 3 16 12 22 6 6 4 3

newly hired 20 15 12 5 12 10 25 10 2 1

24 10 2 11 11 6 4 4

COMMUNITY

Community Engagement

Sustainability Statementcont’d

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Annual Report 2020 21

Local Hiring and Sourcing

Financial Inclusivity

ENVIRONMENT

Electronic Account Statements:

our carbon footprint.

electrical appliances when not in use.

Sustainability Statementcont’d

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Johan Holdings Berhad 22

Energy Friendly Devices:

Go paperless

Sustainability Statementcont’d

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Annual Report 2020 23

TAN SRI DATO’ TAN KAY HOCK

Age73

GenderFemale

Age72

Gender

PUAN SRI DATIN TAN SWEE BEE

Profile of Directors

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24Johan Holdings Berhad

TAN SRI DATO’ SERI DR TING CHEW PEH

Age78

Gender

Age77

Gender

DATO’ AHMAD KHAIRUMMUZAMMIL BIN MOHD YUSOFF

Profile of Directorscont’d

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Annual Report 2020 25

OOI TENG CHEW

Age73

GenderMale

Profile of Directorscont’d

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26Johan Holdings Berhad

JAMES KOH CHUAN LIM

Age48

GenderMale

Age66

GenderMale

CHONG CHEOK WENG

Profile of Key Senior Management

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Annual Report 2020

SNG POH SENG, JIMMY General Manager Diners World Travel Pte Ltd

Age48

GenderMale

Age60

GenderMale

LAU CHONG BENG, ERIC Hotel Manager The Orient Star Resort, Lumut

ADDITIONAL INFORMATION:

Profile of Key Senior Managementcont’d

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Johan Holdings Berhad

Year Ended 31 January

2020 2019 2018 2017 2016

RM’000 RM’000 RM’000 RM’000 RM’000

Restated Restated

Income Statement

SHARE INFORMATION

Per Ordinary Share

10.29 13.00 32.31 34.04

0.09 0.32 0.12

FINANCIAL RATIOS

Five-Year Group Financial Highlights

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Annual Report 2020 29

Corporate Governance Overview Statement

PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS

stakeholders.

Role of the Chairman, Group Managing Director, Independent Directors and Senior Independent Director

long range strategic planning for the Group.

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30Johan Holdings Berhad

Corporate Governance Overview Statementcont’d

PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS

Company Secretary

Directors Held

5 5

5 5

5 5

5 5

5 5

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Annual Report 2020 31

PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS

on the Group’s nature of business and current issues.

Board Charter

Code of Conduct and Ethics

Whistleblowing Policy

Corporate Governance Overview Statementcont’d

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32Johan Holdings Berhad

PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS

Annual Assessment of Independence

Tenure of Independent Director

Corporate Governance Overview Statementcont’d

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Annual Report 2020 33

PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS

Tenure of Independent Director

Recruitment and Appointment of Directors

Corporate Governance Overview Statementcont’d

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34Johan Holdings Berhad

PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS

Annual Assessment of Directors

Directors’ Training

Name of Directors Programme

1.

2.

Corporate Governance Overview Statementcont’d

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Annual Report 2020 35

PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS

Directors’ Training

Name of Directors Programme

3.

4.

5.

regulator

Corporate Governance Overview Statementcont’d

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36Johan Holdings Berhad

PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS

Fees

Salaries & Other

Emoluments KindCompany

Total Fees

Salaries & Other

EmolumentsSubsidiaries

Total Group Total

(RM’000) (RM’000) (RM’000) (RM’000) (RM’000) (RM’000) (RM’000) (RM’000)

- 400 - 196 196

Bee - 306 334 - 139 139

50 11 - 61 - - - 61

50 4 - 54 - - - 54

50 4 - 54 - - - 54

150 114 - 335 335

Corporate Governance Overview Statementcont’d

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Annual Report 2020

PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS

Company Group

Directors Directors Directors Directors

- 3 - 3

1 - - -

1 - 1 -

- - 1 -

2 3 2 3

PRINCIPLE B: EFFECTIVE AUDIT AND RISK MANAGEMENT

and issuance to shareholders.

Corporate Governance Overview Statementcont’d

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Johan Holdings Berhad

PRINCIPLE B: EFFECTIVE AUDIT AND RISK MANAGEMENT

II. Risk Management and Internal Control Framework

of this Annual Report.

Corporate Governance Overview Statementcont’d

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Annual Report 2020 39

PRINCIPLE C: INTEGRITY IN CORPORATE REPORTING AND MEANINGFUL RELATIONSHIP WITH STAKEHOLDERS

their behalf.

Corporate Governance Overview Statementcont’d

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40Johan Holdings Berhad

Directors’ Responsibility

in Financial Reporting

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Annual Report 2020 41

Audit Committee Report

A. MEMBERS

B. MEETINGS AND ACTIVITIES

Name AC members Held

4 4

4 4

4 4

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42Johan Holdings Berhad

B. MEETINGS AND ACTIVITIES

weaknesses are being properly addressed;

Audit Committee Reportcont’d

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Annual Report 2020 43

C. INTERNAL AUDIT FUNCTION

Audit Committee Reportcont’d

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44Johan Holdings Berhad

Statement on Risk Management

and Internal Control

the Group.

BOARD’S RESPONSIBILITIES

RISK MANAGEMENT FRAMEWORK

addressed.

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Annual Report 2020 45

Statement on Risk Management

and Internal Controlcont’d

RISK MANAGEMENT FRAMEWORK

INTERNAL CONTROL FRAMEWORK

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46Johan Holdings Berhad

Statement on Risk Management

and Internal Controlcont’d

INTERNAL CONTROL FRAMEWORK

REVIEW OF EFFECTIVENESS

REVIEW OF THIS STATEMENT

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Annual Report 2020

Statement on Risk Management

and Internal Controlcont’d

CONCLUSION

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Johan Holdings Berhad

Additional Information

UTILISATION OF PROCEEDS RAISED FROM ANY CORPORATE PROPOSAL

Group Company

(RM’000) (RM’000)

Audit fees -

- 420 -

Non-audit fees-

-

9 9

- 30 -

- 63 10

119 36

MATERIAL CONTRACTS

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Financial Statements

Report of the Directors

Independent Auditors’ Report

Other Comprehensive Income

Statements of Changes in Equity

Statements of Cash Flows

Notes to the Financial Statements

Statement by Directors

Responsible for the FinancialManagement of the Company

50

55

61

63

65

66

69

153

153

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50Johan Holdings Berhad

REPORT OF THE DIRECTORS

PRINCIPAL ACTIVITIES

RESULTS OF OPERATIONS

The Group The Company

RM’000 RM’000

-

-

DIVIDENDS

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Annual Report 2020

RESERVES AND PROVISIONS

ISSUE OF SHARES AND DEBENTURES

SHARE OPTIONS

OTHER STATUTORY INFORMATION

REPORT OF THE DIRECTORScont’d

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Johan Holdings Berhad

OTHER STATUTORY INFORMATION cont’d

DIRECTORS

Peter Tam Kui Pui

REPORT OF THE DIRECTORScont’d

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Annual Report 2020

DIRECTORS’ INTERESTS

No. of ordinary shares

Balance at 1.2.2019 Disposal

Balance at31.1.2020

Shares in the Company

Direct Interests

- -

Indirect Interests

- -

- -

Shares in the holding company, Sky Wealth Ventures Limited

Direct Interests

- -

DIRECTORS’ BENEFITS

REPORT OF THE DIRECTORScont’d

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Johan Holdings Berhad

INDEMNITY AND INSURANCE FOR DIRECTORS AND OFFICERS

HOLDING COMPANY

AUDITORS

AUDITORS’ REMUNERATION

PUAN SRI DATIN TAN SWEE BEE DATO’ AHMAD KHAIRUMMUZAMMIL BIN MOHD YUSOFF

REPORT OF THE DIRECTORScont’d

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Annual Report 2020 55

REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS

Opinion

JOHAN HOLDINGS BERHAD

Basis for Opinion

INDEPENDENT AUDITORS’ REPORTTo the Members of Johan Holdings Berhad

(Incorporated in Malaysia)

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56Johan Holdings Berhad

REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS cont’d

cont’d

cont’d

Our audit response

INDEPENDENT AUDITORS’ REPORTTo the Members of Johan Holdings Berhad(Incorporated in Malaysia)cont’d

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Annual Report 2020

REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS cont’d

cont’d

cont’d

Our audit response

INDEPENDENT AUDITORS’ REPORTTo the Members of Johan Holdings Berhad

(Incorporated in Malaysia)cont’d

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Johan Holdings Berhad

REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS cont’d

INDEPENDENT AUDITORS’ REPORTTo the Members of Johan Holdings Berhad(Incorporated in Malaysia)cont’d

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Annual Report 2020

REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS cont’d

cont’d

INDEPENDENT AUDITORS’ REPORTTo the Members of Johan Holdings Berhad

(Incorporated in Malaysia)cont’d

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60Johan Holdings Berhad

REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS cont’d

Report on Other Legal and Regulatory Requirements

OTHER MATTER

DELOITTE PLT (LLP0010145-LCA) LAI CAN YIEWChartered Accountants (AF 0080) Partner - 02179/11/2020 J Chartered Accountant

INDEPENDENT AUDITORS’ REPORTTo the Members of Johan Holdings Berhad(Incorporated in Malaysia)cont’d

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Annual Report 2020

The Group The CompanyNote 2020 2019 2020 2019

RM’000 RM’000(Restated)

RM’000 RM’000

5 606 - -

60

- -- - -- - -

- -

- -

- -

- -

Other comprehensive income

- -

- -- -

Total comprehensive (loss)/income for the year

- -

STATEMENTS OF PROFIT OR LOSS AND

OTHER COMPREHENSIVE INCOMEFor the Year Ended 31 January 2020

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Johan Holdings Berhad

The Group The CompanyNote 2020 2019 2020 2019

RM’000 RM’000(Restated)

RM’000 RM’000

- -

of the Company (sen)

STATEMENTS OF PROFIT OR LOSS AND

OTHER COMPREHENSIVE INCOMEFor the Year Ended 31 January 2020cont’d

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Annual Report 2020

The Group The CompanyNote 2020 2019 1.2.2018 2020 2019

RM’000 RM’000(Restated)

RM’000(Restated)

RM’000 RM’000

ASSETS

Non-Current Assets

- - - -

- - -

- non-current - -

- -

- - -

- -

Total Non-Current Assets

Current Assets

- -

- -

- -

- - -

- -

- - - -

Total Current Assets

TOTAL ASSETS

STATEMENTS OF FINANCIAL POSITIONAs of 31 January 2020

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Johan Holdings Berhad

The Group The CompanyNote 2020 2019 1.2.2018 2020 2019

RM’000 RM’000(Restated)

RM’000(Restated)

RM’000 RM’000

EQUITY AND LIABILITIES

Capital and Reserves

- -

- -

- -

- - - -

- -

- -

-

- -

- - -

-

- -

- - -

- -

- -

TOTAL EQUITY AND LIABILITIES

STATEMENTS OF FINANCIAL POSITIONAs of 31 January 2020cont’d

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Annual Report 2020 65

Non-distributable reserves

The Group NoteShare

capital reserve reserveAccumulated

losses Total

Non-controlling

interests Total

RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000

As of 1 February 2018

- -

As restated

-

- - -

As restated -

As of 31 January 2019 (restated)

(restated)

-

As of 31 January 2020

The CompanyShare

capitalAccumulated

losses Total

RM’000 RM’000 RM’000

As of 1 February 2018

-

As of 31 January 2019

As of 1 February 2019

-

As of 31 January 2020

STATEMENTS OF CHANGES IN EQUITYFor the Year Ended 31 January 2020

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66Johan Holdings Berhad

The Group The Company2020 2019 2020 2019

RM’000 RM’000 RM’000 RM’000

CASH FLOWS FROM/(USED IN) OPERATING ACTIVITIES

- -

- -

- 655 -

- -

- -

- -

- -

points - -

- - -

- - -

- -

- - -

- - -

Interest income

- -

- - -

STATEMENTS OF CASH FLOWSFor the Year Ended 31 January 2020

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Annual Report 2020

The Group The Company2020 2019 2020 2019

RM’000 RM’000 RM’000 RM’000

- -

- -

(50)

- -

- -

- -

CASH FLOWS FROM/(USED IN) INVESTING ACTIVITIES

- -

- - -

- - -

- -

-

- -

CASH FLOWS FROM/(USED IN) FINANCING ACTIVITIES

- -

- -

- -

Interest paid

-

- -

STATEMENTS OF CASH FLOWSFor the Year Ended 31 January 2020

cont’d

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Johan Holdings Berhad

The Group The CompanyNote 2020 2019 2020 2019

RM’000 RM’000 RM’000 RM’000

NET INCREASE/(DECREASE) IN CASH AND CASH EQUIVALENTS

- -

CASH AND CASH EQUIVALENTS AT BEGINNING OF YEAR

CASH AND CASH EQUIVALENTS AT END OF YEAR

STATEMENTS OF CASH FLOWSFor the Year Ended 31 January 2020cont’d

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Annual Report 2020

1. GENERAL INFORMATION

2. BASIS OF PREPARATION OF THE FINANCIAL STATEMENTS

NOTES TO THE FINANCIAL STATEMENTSFor the Year Ended 31 January 2020

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

2. BASIS OF PREPARATION OF THE FINANCIAL STATEMENTS cont’d

cont’d

and IC

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

2. BASIS OF PREPARATION OF THE FINANCIAL STATEMENTS cont’d

cont’d

cont’d

and

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

2. BASIS OF PREPARATION OF THE FINANCIAL STATEMENTS cont’d

cont’d

cont’d

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

2. BASIS OF PREPARATION OF THE FINANCIAL STATEMENTS cont’d

cont’d

cont’d

The Group The Company

RM’000 RM’000

Others -

Total lease liability as at 1 February 2019

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

2. BASIS OF PREPARATION OF THE FINANCIAL STATEMENTS cont’d

4

3

3. SIGNIFICANT ACCOUNTING POLICIES

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

3. SIGNIFICANT ACCOUNTING POLICIES cont’d

cont’d

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

3. SIGNIFICANT ACCOUNTING POLICIES cont’d

cont’d

Subsidiaries

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

3. SIGNIFICANT ACCOUNTING POLICIES cont’d

cont’d

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

3. SIGNIFICANT ACCOUNTING POLICIES cont’d

(i)

(ii)

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

3. SIGNIFICANT ACCOUNTING POLICIES cont’d

cont’d

(iii)

Interest income

Foreign Currency Conversion

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

3. SIGNIFICANT ACCOUNTING POLICIES cont’d

Foreign Currency Conversion cont’d

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

3. SIGNIFICANT ACCOUNTING POLICIES cont’d

Leases

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

3. SIGNIFICANT ACCOUNTING POLICIES cont’d

Leases cont’d

cont’d

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

3. SIGNIFICANT ACCOUNTING POLICIES cont’d

Leases cont’d

cont’d

Company

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

3. SIGNIFICANT ACCOUNTING POLICIES cont’d

Leases cont’d

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

3. SIGNIFICANT ACCOUNTING POLICIES cont’d

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

3. SIGNIFICANT ACCOUNTING POLICIES cont’d

cont’d

Property, Plant and Equipment

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

3. SIGNIFICANT ACCOUNTING POLICIES cont’d

Property, Plant and Equipment

Intangible Assets

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

3. SIGNIFICANT ACCOUNTING POLICIES cont’d

Intangible Assets cont’d

cont’d

for

Inventories

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

3. SIGNIFICANT ACCOUNTING POLICIES cont’d

Inventories cont’d

cont’d

Non-current assets held for sale

Provisions

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

3. SIGNIFICANT ACCOUNTING POLICIES cont’d

Financial Instruments

(i) Financial Assets

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

3. SIGNIFICANT ACCOUNTING POLICIES cont’d

Financial Instruments cont’d

(i) Financial Assets cont’d

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

3. SIGNIFICANT ACCOUNTING POLICIES cont’d

Financial Instruments cont’d

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

4. CRITICAL ACCOUNTING JUDGEMENTS AND KEY SOURCES OF ESTIMATION UNCERTAINTY

The directors use their

(ii)

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

4. CRITICAL ACCOUNTING JUDGEMENTS AND KEY SOURCES OF ESTIMATION UNCERTAINTY cont’d

(ii) cont’d

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

5. REVENUE

The Group The Company2020 2019 2020 2019

RM’000 RM’000 RM’000 RM’000

and fees - -

- -

- -

60 60

60 - -

- -

60 60

others - -

- -

- - -

-

60

- -

60 60

60 60

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

The Group2020 2019

RM’000 RM’000

7. FINANCE COSTS

The Group The Company2020 2019 2020 2019

RM’000 RM’000 RM’000 RM’000

- -

- -

- -

- -

Others

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

8. (LOSS)/PROFIT BEFORE TAX

The Group The Company2020 2019 2020 2019

RM’000 RM’000 RM’000 RM’000

- (655) -

- -

- -

- -

- -

- - -

Auditors of the Company

Other auditors - -

- -

- - -

- -

- -

- -

- -

- -

- - -

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

9. EMPLOYEE BENEFITS EXPENSE

The Group The Company2020 2019 2020 2019

RM’000 RM’000 RM’000 RM’000

10. DIRECTORS’ REMUNERATION

The Group The Company2020 2019 2020 2019

RM’000 RM’000 RM’000 RM’000

- -50 - -

- -

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

10. DIRECTORS’ REMUNERATION cont’d

Number of Directors2020 2019

-

11. INCOME TAX EXPENSE/(CREDIT)

The Group The Company2020 2019 2020 2019

RM’000 RM’000(Restated)

RM’000 RM’000

- - -- -- -

- -

Current year - -- -

- -

- -

- - -

- - -

- -

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

11. INCOME TAX EXPENSE/(CREDIT) cont’d

The Group The Company

2020 2019 2020 2019

RM’000 RM’000 RM’000 RM’000

- -

- -

-

-

- -

- -

- -

12. DISCONTINUED OPERATIONS

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

12. DISCONTINUED OPERATIONS cont’d

The Group

2020 2019

RM’000 RM’000 (Restated)

Other income

-

The Group

2020 2019

RM’000 RM’000

-

-

-

Audit fees

-

The Group

2020 2019

RM’000 RM’000

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

13. LOSS PER SHARE

Basic and diluted loss per share

The Group

2020 2019Restated

Number of ordinary shares in issue

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

14. PROPERTY, PLANT AND EQUIPMENT

The GroupFreehold

landFreeholdbuildings

Long-term leasehold

land

Long-term leasehold land and buildings

Long-term leasehold

hotel Plant

and machinery

Furniture, equipment and motor

vehicles Total

RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000

- - - - - -

- - - -

- - -

- - - - -

-

-

- - - - - -

- - - - - -

- - - - -

- - - -

- - - - - -

- - -

- - - - -

- - - - -

- - -

Accumulated

- - - -

- -

- - - - -

- - -

- - - - -

- - - - - -

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

14. PROPERTY, PLANT AND EQUIPMENT cont’d

The GroupFreehold

landFreeholdbuildings

Long-term leasehold

land

Long-term leasehold land and buildings

Long-term leasehold

hotel Plant

and machinery

Furniture, equipment and motor

vehicles Total

RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 RM’000

Accumulated

- - - - - -

- - - - - -

- -

- - - - - -

- - - - - -

- - - - - -

- - - -

- - - - - -

- - - - - -

Accumulated Impairment losses

- - - -

- - - -

- - - - - -

- - - - - -

- - - - - -

- - - - - - - -

Net Book Value

- - -

-

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

14. PROPERTY, PLANT AND EQUIPMENT cont’d

The Company

Furniture and

equipment Motor

vehicles Total

RM’000 RM’000 RM’000

Cost

-

-

-

-

-

-

-

-

-

-

Net Book Value

-

(a) Leasehold land and buildings carried at fair value

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

14. PROPERTY, PLANT AND EQUIPMENT cont’d

(a) Leasehold land and buildings carried at fair value cont’d

The Group Level 1 Level 2 Level 3 Fair value

RM’000 RM’000 RM’000 RM’000

As of 31 January 2020

- -

- -

- -

- -

As of 31 January 2019

- -

- -

- -

- -

- -

- -

Typeunobservable inputs and fair value measurement

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

14. PROPERTY, PLANT AND EQUIPMENT cont’d

(a) Leasehold land and buildings carried at fair value cont’d

The Group

2020 2019

RM’000 RM’000

-

-

The Group The Company

2020 2019 2020 2019

RM’000 RM’000 RM’000 RM’000

- -

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

14. PROPERTY, PLANT AND EQUIPMENT cont’d

(c) Assets pledged as security

The Group

2020 2019

RM’000 RM’000

The Group The Company

2020 2019 2020 2019

RM’000 RM’000 RM’000 RM’000

- -

15. INVESTMENT PROPERTIES

The Group RM’000

Leasehold lands (carried at fair value)

-

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

15. INVESTMENT PROPERTIES cont’d

Type and fair value measurement

Assets pledged as security

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

The Group

Leasehold land &

building

Furniture, equipment and motor

vehiclesComputer

Total

RM’000 RM’000 RM’000 RM’000

Cost

500 -

- -

- -

- -

- - - -

- -

- -

606

Net carrying amount

The Company BuildingMotor

vehicles Total

RM’000 RM’000 RM’000

Cost

-

-

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

cont’d

The Company BuildingMotor

vehicles Total

RM’000 RM’000 RM’000

- - -

-

655

Net carrying amount

TheGroup

TheCompany

RM’000 RM’000

655

17. INVENTORIES

(a) Inventories - non-current

The Group

2020 2019

RM’000 RM’000

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

17. INVENTORIES cont’d

(a) Inventories - non-current cont’d

(b) Inventories - current

The Group

2020 2019

RM’000 RM’000

18. INTANGIBLE ASSETS

The GroupComputer

Total

RM’000 RM’000 RM’000

Cost

-

-

-

-

-

-

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

18. INTANGIBLE ASSETS cont’d

The GroupComputer

TotalRM’000 RM’000 RM’000

----

----

-

Net carrying amount

The Group provision for charge card and credit card services segment

2020 2019RM’000 RM’000

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

18. INTANGIBLE ASSETS cont’d

cont’d

19. INVESTMENT IN SUBSIDIARIES

The Company

2020 2019

RM’000 RM’000

The Company

2020 2019

RM’000 RM’000

-

At end of year

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

19. INVESTMENT IN SUBSIDIARIES cont’d

Name of subsidiaries

2020 2019

% %

Incorporated in Malaysia

Sdn Bhd

Johan Land Sdn Bhd

Sdn Bhd

Sdn Bhd

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

19. INVESTMENT IN SUBSIDIARIES cont’d

Name of subsidiaries

2020 2019

% %

Incorporated in Malaysia cont’d

Johan Nominees (Tempatan) Sdn Bhd

Sdn Bhd

Incorporated in Singapore

Limited

Limited

DinersPay Pte Ltd

- -

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

19. INVESTMENT IN SUBSIDIARIES cont’d

Name of subsidiaries

2020 2019

% %

Incorporated in Hong Kong

(5) -

Incorporated in The Netherlands

The Company

2020 2019

RM’000 RM’000

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

19. INVESTMENT IN SUBSIDIARIES cont’d

cont’d

The Company

2020 2019

RM’000 RM’000

At end of year

20. INVESTMENT SECURITIES

The Group

Carryingamount

Market valueof quoted

investmentsCarryingamount

Market value of quoted

investments

2020 2019

RM’000 RM’000 RM’000 RM’000

- * *

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

21. DEFERRED TAX LIABILITIES

The Group

2020 2019

RM’000 RM’000

(Restated)

Accrued interest income

-

(65)

-

At end of year

The Group

2020 2019

RM’000 RM’000

(Restated)

Accrued interest income

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

21. DEFERRED TAX LIABILITIES cont’d

cont’d

The Group

2020 2019

RM’000 RM’000

(Restated)

-

- -

The Group The Company

2020 2019 2020 2019

RM’000 RM’000 RM’000 RM’000

- -

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

21. DEFERRED TAX LIABILITIES cont’d

cont’d

22. TRADE RECEIVABLES

The Group

2020 2019

RM’000 RM’000

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

22. TRADE RECEIVABLES cont’d

Trade receivables – days past due

2020 Not past due < 30 days 31-90 days Total

The Group RM’000 RM’000 RM’000 RM’000 RM’000 RM’000

- - -

- -

Trade receivables – days past due

2019 Not past due < 30 days 31-90 days Total

The Group RM’000 RM’000 RM’000 RM’000 RM’000 RM’000

- - -

- -

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

22. TRADE RECEIVABLES cont’d

The Group

2020 2019

RM’000 RM’000

At end of year

The Group

2020 2019

RM’000 RM’000

Singapore

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

22. TRADE RECEIVABLES cont’d

cont’d

Singapore cont’d

23. OTHER RECEIVABLES AND PREPAID EXPENSES

The Group The Company

2020 2019 2020 2019

RM’000 RM’000 RM’000 RM’000

- -

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

24. SHARE CAPITAL

No. of shares The Group and The Company

2020 2019 2020 2019

(‘000) (‘000) RM’000 RM’000

Issued and fully paid

Ordinary shares

25. RESERVES

The Group

2020 2019 1.2.2018

RM’000 RM’000 RM’000

(Restated) (Restated)

(a)

The Group

2020 2019

RM’000 RM’000

At end of year

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

25. RESERVES

(b)

The Group

2020 2019

RM’000 RM’000

(Restated)

At end of year

The Group The Company

2020 2019 2020 2019

Maturity RM’000 RM’000 RM’000 RM’000

Current

On demand - -

- - -

acceptance - -

- -

- -

Total Current -

Non-current

- -

Total -

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

cont’d

The Group The Company

2020 2019 2020 2019

RM’000 RM’000 RM’000 RM’000

-

- -

- -

-

The Group The Company

2020 2019 2020 2019

(%) (%) (%) (%)

- -

- - -

- -

- -

- -

27. LEASE LIABILITIES

The Group The Company

2020 2020

RM’000 RM’000

-

-

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

27. LEASE LIABILITIES cont’d

Future minimum

lease payments Interest

Present value of minimum

lease payments

2020 RM’000 RM’000 RM’000

The Group

Less than one year

The Company

Less than one year

Finance lease payment

The Group The Company

2020 2019 2020 2019

RM’000 RM’000 RM’000 RM’000

- -

- -

- -

- -

- -

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

27. LEASE LIABILITIES cont’d

Finance lease payment cont’d

The Group The Company

2020 2019 2020 2019

RM’000 RM’000 RM’000 RM’000

- -

- -

- -

- -

- -

28. INVESTOR CERTIFICATES

29. TRADE PAYABLES

The Group

2020 2019

RM’000 RM’000

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

30. OTHER PAYABLES AND ACCRUED EXPENSES

The Group The Company

2020 2019 2020 2019

RM’000 RM’000 RM’000 RM’000

- -

The Group

2020 2019

RM’000 RM’000

31. DEFERRED REVENUE

The Group

2020 2019

RM’000 RM’000

The Group

2020 2019

RM’000 RM’000

At end of year

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

31. DEFERRED REVENUE cont’d

32. CASH AND CASH EQUIVALENTS

The Group The Company

2020 2019 2020 2019

RM’000 RM’000 RM’000 RM’000

- -

- -

- -

The Group and the Company

2020 2019

interest rates days interest rates days

(%) (%)

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

32. CASH AND CASH EQUIVALENTS cont’d

The Group The Company

2020 2019 2020 2019

RM’000 RM’000 RM’000 RM’000

- -

Brunei - -

Others - - -

33. ASSETS CLASSIFIED AS HELD FOR SALE

The Group

2020 2019

RM’000 RM’000

-

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

34. RELATED PARTY TRANSACTIONS

The Group 2020 2019

RM’000 RM’000

565

The Company

60 60

The Group The Company

2020 2019 2020 2019

RM’000 RM’000 RM’000 RM’000

- -

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

35. FINANCIAL INSTRUMENTS AND CAPITAL RISK MANAGEMENT

(a) Capital risk management

The Group

2020 2019

RM’000 RM’000

(Restated)

-

Net debt

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

35.

FIN

AN

CIA

L IN

STR

UM

ENTS

AN

D C

API

TAL

RIS

K M

AN

AG

EMEN

T co

nt’d

Ca

rryi

ng a

mou

nt

Fair

valu

e

Fina

ncia

l ass

ets

Leve

lFV

TPL

desig

nate

dco

stco

stTo

tal

12

3Th

e Gr

oup

RM’0

00RM

’000

RM’0

00RM

’000

2020

--

--

--

--

--

--

--

--

--

2019

--

--

--

--

--

--

--

--

--

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

35.

FIN

AN

CIA

L IN

STR

UM

ENTS

AN

D C

API

TAL

RIS

K M

AN

AG

EMEN

T co

nt’d

Ca

rryi

ng a

mou

nt

Fair

Valu

e

Fi

nanc

ial a

sset

s

Le

vel

FVTP

Lde

signa

ted

cost

cost

Tota

l1

23

2020

RM’0

00RM

’000

RM’0

00RM

’000

The

Com

pany

--

--

--

--

--

--

2019

--

--

--

--

--

--

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

35. FINANCIAL INSTRUMENTS AND CAPITAL RISK MANAGEMENT cont’d

(d) Financial risk management

(e) Credit risk management

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

35. FINANCIAL INSTRUMENTS AND CAPITAL RISK MANAGEMENT cont’d

(e) Credit risk management cont’d

The Group

2020 2019

RM’000 % RM’000 %

- - - -

(f) Foreign currency risk management

(g) Interest rate risk management

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

35. FINANCIAL INSTRUMENTS AND CAPITAL RISK MANAGEMENT cont’d

(g) Interest rate risk management cont’d

(h) Liquidity risk management

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

35. FINANCIAL INSTRUMENTS AND CAPITAL RISK MANAGEMENT cont’d

(h) Liquidity risk management cont’d

Weighted average rate per annum

The Group

Less than1 year

1 - 5 years

5+ years Total

% RM’000 RM’000 RM’000 RM’000

31 January 2020

- -

- -

-

- -

31 January 2019

- -

- -

-

-

-

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

35. FINANCIAL INSTRUMENTS AND CAPITAL RISK MANAGEMENT cont’d

(h) Liquidity risk management cont’d

cont’d

Weighted average rate per annum

The Company

Less than1 year

1 - 5 years

5+ years Total

% RM’000 RM’000 RM’000 RM’000

31 January 2020

- -

- -

- -

- -

31 January 2019

- -

- -

-

-

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

35. FINANCIAL INSTRUMENTS AND CAPITAL RISK MANAGEMENT cont’d

(h) Liquidity risk management cont’d

cont’d

The Group

Less than1 year

1 - 5 years

5+ years Total

RM’000 RM’000 RM’000 RM’000

31 January 2020

-

- -

- -

- -

- -

-

31 January 2019

-

- -

- -

- -

- -

-

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

35. FINANCIAL INSTRUMENTS AND CAPITAL RISK MANAGEMENT cont’d

(h) Liquidity risk management cont’d

cont’d

The Company

Less than1 year

1 - 5 years

5+ years Total

RM’000 RM’000 RM’000 RM’000

31 January 2020

- -

- -

- -

- -

- -

- -

- -

- -

(i) Fair values

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

35. FINANCIAL INSTRUMENTS AND CAPITAL RISK MANAGEMENT cont’d

(i) Fair values cont’d

Fair value as of 31 January Fair valuehierarchy

and key inputFinancial assets 2020 2019

Quoted outside Quoted outside

Quoted in Quoted in

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

35. FINANCIAL INSTRUMENTS AND CAPITAL RISK MANAGEMENT cont’d

(iii) Property

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

cont

’d

Ge

nera

l tra

ding

Pr

oper

ty

Hosp

italit

y &

card

serv

ices

In

vest

men

t

hold

ing

&

se

cret

aria

l

serv

ices

No

tes

Pe

r

cons

olid

ated

stat

emen

ts20

2020

1920

2020

1920

2020

1920

2020

1920

2020

1920

2020

19RM

’000

RM’0

00RM

’000

RM’0

00RM

’000

RM’0

00RM

’000

RM’0

00RM

’000

RM’0

00RM

’000

RM’0

00

60-

--

--

--

--

A-

-

60-

-

Inte

rest

inco

me

--

5A

--

--

--

--

--

--

--

--

AOt

her n

on-c

ash

--

--

-B A

Bu

ildin

g mat

erial

s

Ge

nera

l tra

ding

Pr

oper

ty

Hosp

italit

y &

ca

rd se

rvice

s

In

vestm

ent

ho

ldin

g &

se

cret

arial

serv

ices

No

tes

Pe

r

cons

olid

ated

state

men

ts

2020

2019

2020

2019

2020

2019

2020

2019

2020

2019

2020

2019

2020

2019

RM’0

00RM

’000

RM’0

00RM

’000

RM’0

00RM

’000

RM’0

00RM

’000

RM’0

00RM

’000

RM’0

00RM

’000

RM’0

00RM

’000

(Res

tate

d)(R

esta

ted)

(Res

tate

d)

non-

curre

nt

asse

ts-

--

--

--

-C

55D E

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

cont’d

statements

2020 2019

RM’000 RM’000

-

2020 2019

RM’000 RM’000

2020 2019

RM’000 RM’000

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

cont’d

2020 2019

RM’000 RM’000

Revenue Non-current assets

2020 2019 2020 2019

RM’000 RM’000 RM’000 RM’000

The Group

2020 2019

RM’000 RM’000

-

-

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

37. COMMITMENTS

The Group

2020 2019

RM’000 RM’000

The Group

Future minimum lease payments

2019

RM’000

38. CONTINGENT ASSETS

The Group

2020 2019

RM’000 RM’000

-

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

38. CONTINGENT ASSETS cont’d

39. RECONCILIATION OF LIABILITIES ARISING FROM FINANCING ACTIVITIES

As of1 February

2019Cash

Non-CashChanges - As of

31 January2020

RM’000 RM’000 RM’000 RM’000

The Group

The Company

-

-

The Group

The Company

-

-

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Annual Report 2020

Notes to the Financial StatementsFor the Year Ended 31 January 2020

cont’d

As previouslyreported

Prior-yearAs restated

RM’000 RM’000 RM’000

-

Loss for the year

the Company (sen)

As previously reported

Prior-year As restated

RM’000 RM’000 RM’000

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Notes to the Financial StatementsFor the Year Ended 31 January 2020cont’d

Johan Holdings Berhad

cont’d

As previouslyreported

Prior-year Asrestated

RM’000 RM’000 RM’000

41. SUBSEQUENT EVENTS

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Annual Report 2020

The directors of JOHAN HOLDINGS BERHAD

PUAN SRI DATIN TAN SWEE BEE DATO’ AHMAD KHAIRUMMUZAMMIL BIN MOHD YUSOFF

CHONG CHEOK WENG JOHAN HOLDINGS BERHAD

CHONG CHEOK WENG

CHONG CHEOK WENG at KUALA LUMPUR

MOHD IBRAHIM BIN YAAKOB

Statement by DirectorsTo the Members of Johan Holdings Berhad

(Incorporated in Malaysia)

Declaration by the OfficerPrimarily Responsible for the Financial Management of the Company

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Johan Holdings Berhad

ANALYSIS OF SHAREHOLDINGSAs at 29 May 2020

SHARE CAPITAL INFORMATION

DISTRIBUTION OF SHAREHOLDINGS

No. of Holders % Size of Holdings Total Holdings %

7,109 100.00 Total 100.00

LIST OF THIRTY LARGEST REGISTERED SHAREHOLDERS

No. Name of ShareholdersNo. of

Shares Held %

5

6

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Annual Report 2020

ANALYSIS OF SHAREHOLDINGSAs at 29 May 2020

cont’d

LIST OF THIRTY LARGEST REGISTERED SHAREHOLDERS cont’d

No. Name of ShareholdersNo. of

Shares Held %

ADDEEN TRADING SDN BHD

ACO-BINA SDN BHD

NORELLA BINTI TALIB

77.34

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Johan Holdings Berhad

SUBSTANTIAL SHAREHOLDERS AS AT 29 MAY 2020

No. of Ordinary Shares

Direct Interest %

Deemed Interest %

- -

- -

- -

- -

- -

- -

DIRECTORS’ INTEREST IN SHARES AS AT 29 MAY 2020

Johan Holdings Berhad No. of Ordinary Shares

Name of DirectorDirect

Interest %Deemed Interest %

- -

- -

- - - -

- - - -

- -

Holding Company

- Sky Wealth Ventures Limited No. of Ordinary Shares

Name of DirectorDirect

Interest %Deemed Interest %

- -

ANALYSIS OF SHAREHOLDINGSAs at 29 May 2020cont’d

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Annual Report 2020

LIST OF PROPERTIES HELDAs at 31 January 2020

AreaSq. metre Tenure

NetBook Value

RM’000

Age ofBuilding(Years)

Year of Year of

-

SINGAPORE

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Johan Holdings Berhad

NOTICE OF ANNUAL GENERAL MEETING

ORDINARY BUSINESS

SPECIAL BUSINESS

(Please refer to Note A)

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Annual Report 2020

Group Secretary

NOTICE OF ANNUAL GENERAL MEETINGcont’d

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Johan Holdings Berhad

NOTICE OF ANNUAL GENERAL MEETINGcont’d

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Annual Report 2020

NOTICE OF ANNUAL GENERAL MEETINGcont’d

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Johan Holdings Berhad

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)

of JOHAN HOLDINGS BERHAD

Name Address NRIC/Passport No. Shareholding (%)

and/or*

Name Address NRIC/Passport No. Shareholding (%)

ORDINARY RESOLUTIONS For Against

5

6

Dated this day of

FORM OF PROXY No. of Shares held

CDS Account No.

Registration No. 192001000038 (314-K)

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The Company SecretaryJOHAN HOLDINGS BERHAD

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