|Type of Meeting||Extraordinary General Meeting|
|Indicator||Notice of Meeting|
Notice of Extraordinary General Meeting of JHM Consolidation Berhad
|Date of Meeting||26 May 2017|
Fullerton Suite, Victory Annexe, Level 5 Eastern & Oriental Hotel, Penang 10, Lebuh Farquhar 10200 Penang
|Date of General Meeting Record of Depositors||19 May 2017|
Please refer attachment below.