OTHERS

JHM CONSOLIDATION BERHAD (“JHM” OR “THE COMPANY”) – PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE”)

TypeAnnouncement
SubjectOTHERS
DescriptionJHM CONSOLIDATION BERHAD (“JHM” OR “THE COMPANY”) – PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE”)

The Board of Directors of JHM wishes to announce that the Company intends to seek shareholders’ approval on the Proposed Renewal of Shareholders’ Mandate at the forthcoming Twenty-First Annual General Meeting.

The Circular to Shareholders containing details of the Proposed Renewal of Shareholders’ Mandate will be circulated to the shareholders of the Company in due course.

This announcement is dated 20 April 2026.