| ype of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Nineteenth Annual General Meeting of JHM Consolidation Berhad |
| Date of Meeting | 27 May 2024 |
| Time | 02:30 PM |
| Venue(s) | Angsana Room, Level 3, Eastin Hotel Penang, 1 Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang, Malaysia |
| Date of General Meeting Record of Depositors | 20 May 2024 |
| Resolutions | |
| 1. For Information | |
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
| 2. Ordinary Resolution 1 | |
| Description | Approval of payment of Directors’ fees and Directors’ benefits for the financial year ending 31 December 2024. |
| Shareholder’s Action | For Voting |
| 3. Ordinary Resolution 2 | |
| Description | Re-election of Ms. Low Soo Kim as Director. |
| Shareholder’s Action | For Voting |
| 4. Ordinary Resolution 3 | |
| Description | Re-election of Mr. Lai Fah Hin as Director. |
| Shareholder’s Action | For Voting |
| 5. Ordinary Resolution 4 | |
| Description | Re-appointment of Messrs. Grant Thornton Malaysia PLT as Auditors and to authorise the Directors to fix the Auditors’ remuneration. |
| Shareholder’s Action | For Voting |
| 6. Ordinary Resolution 5 | |
| Description | Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares. |
| Shareholder’s Action | For Voting |
| 7. Ordinary Resolution 6 | |
| Description | Proposed Renewal of Share Buy Back Authority. |
| Shareholder’s Action | For Voting |