JHM Consolidation Berhad
  • Home
    • Companies
      • ACTIVITIES
      • GROUP STRUCTURE OF JHM GROUP
      • Awards & Recognition
      • Certificates
      • Subsidiaries
        • MACE
        • Morrissey
    • CORPORATE PROFILE
  • About Us
    • Corporate Profile Video
    • CORPORATE INFORMATION
    • VISION, MISSION & VALUE
  • Investor Information
    • Bursa Announcement
    • Financial Reports
      • Annual Reports
      • CORPORATE GOVERNANCE REPORTS
      • CIRCULAR
      • Others
        • JHM AGM Notice
        • JHM AR2023 Proxy Form
        • JHM AR2023 request form
        • JHM Administrative guide
    • AGM Minutes
    • Corporate Governance
      • Board Charter
      • Code of Conduct
      • code of ethic
      • Corporate Disclosure Policy
      • Term of Reference – audit
      • Term of Reference – nomination
      • Term of Reference – remuneration
      • Whistleblowing Policy
      • Remuneration Policy
      • Diversity Policy
      • External Auditors Assessment Policy
      • Anti Corruption policy
      • JHM Directors’ FP Policy
  • Career
  • Contact Us
  • VISITORS SURVEY FORM
    • MORRISSEY Visitors
    • MACE Visitors

CORPORATE GOVERNANCE REPORT

Click on the CG Report of below to download a soft copy (pdf).

CG report 2023 CG report 2022 CG report 2021
CG Report 2023 CG Report 2022 CG Report 2021
     
JHM CG Report 2020 JHM CG Report 2019 JHM CG Report 2018
CG Report 2020 CG Report 2019 CG Report 2018
July 2024
M T W T F S S
1234567
891011121314
15161718192021
22232425262728
293031  
« May    

Recent Posts

  • MEMORANDUM OF UNDERSTANDING Status update on the Memorandum of Understanding between JHM Consolidation Berhad and Jiangsu Dekai Auto Parts Co. Ltd. May 27, 2024
  • Quarterly rpt on consolidated results for the financial period ended 31 Mar 2024 May 27, 2024
  • GENERAL MEETINGS: Outcome of Meeting May 27, 2024
  • STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES April 25, 2024
  • General Meetings: Notice of Meeting April 25, 2024
  • Annual Report & CG Report – 2023 April 25, 2024
  • OTHERS JHM CONSOLIDATION BERHAD (“JHM” or “the Company”) – Proposed Renewal of Share Buy-Back Authority April 16, 2024
  • MEMORANDUM OF UNDERSTANDING Status update on Memorandum of Understanding between JHM Consolidation Berhad and Jiangsu Dekai Auto Parts Co. Ltd. February 28, 2024

Copyright © 2024 JHM