| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting of JHM Consolidation Berhad |
| Date of Meeting | 26 May 2017 |
| Time | 02:30 PM |
| Venue |
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.

