| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2022 |
| Time | 02:30 PM |
| Venue(s) | Pinang Ballroom, Level 3 JEN Hotel, Magazine Road 10300 George Town Penang Malaysia |
| Outcome of Meeting | The Board of JHM Consolidation Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Seventeenth Annual General Meeting (“AGM”) dated 29 April 2022 at Seventeenth AGM of the Company held on 30 May 2022. All the resolutions were passed by way of poll and the results of the poll were validated by Symphony Corporate Services Sdn Bhd, the independent Scrutineer appointed by the Company. The details of the results of the poll are set out below. This announcement is dated 30 May 2022. |
