JHM Consolidation Berhad https://jhm.net.my To Provide One-stop Engineering Solution....... Mon, 27 Apr 2026 01:41:40 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 General Meetings: Notice of Meeting https://jhm.net.my/general-meetings-notice-of-meeting-7/ Fri, 24 Apr 2026 01:37:00 +0000 https://jhm.net.my/?p=1532 [...]]]>
Type of MeetingGeneral
IndicatorNotice of Meeting
DescriptionNotice of Twenty-First Annual General Meeting of JHM Consolidation Berhad
Date of Meeting26 May 2026
Time02:30 PM
Venue(s)Marjorie 2, Level 11, Iconic Marjorie Hotel,
No. 239A, Jalan Sultan Azlan Shah,
11900 Bayan Lepas, Penang,
Malaysia
Date of General Meeting Record of Depositors19 May 2026
JHM Notice of 21st AGMDownload

]]> OTHERS https://jhm.net.my/others-2/ Mon, 20 Apr 2026 01:36:00 +0000 https://jhm.net.my/?p=1530 [...]]]> 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.

]]> Quarterly rpt on consolidated results for the financial period ended 30/09/2025 https://jhm.net.my/quarterly-rpt-on-consolidated-results-for-the-financial-period-ended-30-09-2025/ Wed, 26 Nov 2025 03:30:00 +0000 https://jhm.net.my/?p=1507
Financial Year End31 Dec 2025
Quarter3 Qtr
Quarterly report for the financial period ended30 Sep 2025
The figureshave not been audited
JHM 3Qtr25 Financial ReportDownload
]]> Quarterly rpt on consolidated results for the financial period ended 30 Jun 2025 https://jhm.net.my/quarterly-rpt-on-consolidated-results-for-the-financial-period-ended-30-jun-2025/ Thu, 28 Aug 2025 02:54:00 +0000 https://jhm.net.my/?p=1503
Financial Year End31 Dec 2025
Quarter2 Qtr
Quarterly report for the financial period ended30 Jun 2025
The figureshave not been audited
JHM 2Qtr25 Financial ReportDownload
]]> Quarterly rpt on consolidated results for the financial period ended 31 Mar 2025 https://jhm.net.my/quarterly-rpt-on-consolidated-results-for-the-financial-period-ended-31-mar-2025/ Thu, 29 May 2025 06:43:45 +0000 https://jhm.net.my/?p=1490
Financial Year End31 Dec 2025
Quarter1 Qtr
Quarterly report for the financial period ended31 Mar 2025
The figureshave not been audited
JHM 1Qtr25 Financial ReportDownload
]]> GENERAL MEETINGS: Outcome of Meeting https://jhm.net.my/general-meetings-outcome-of-meeting-4/ Wed, 28 May 2025 08:19:00 +0000 https://jhm.net.my/?p=1484 [...]]]>
Type of MeetingGeneral
IndicatorOutcome of Meeting
Date of Meeting28 May 2025
Time02:30 PM
Venue(s)Marjorie 2, Level 11, Iconic Marjorie Hotel,
No. 239A, Jalan Sultan Azlan Shah,
11900 Bayan Lepas, Penang,
Malaysia
Outcome of MeetingThe 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 Twentieth Annual General Meeting (“20th AGM”) dated 29 April 2025 at 20th AGM of the Company held on 28 May 2025. All the resolutions were passed by way of poll and the results of the poll were validated by Commercial Quest 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 28 May 2025.
JHM_ AGM Voting ResultsDownload
]]> PART A – CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B – 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 https://jhm.net.my/part-a-circular-to-shareholders-in-relation-to-proposed-new-shareholders-mandate-for-recurrent-related-party-transactions-of-a-revenue-or-trading-nature-part-b-statement-to-shareholders-in-relat/ Tue, 29 Apr 2025 07:17:16 +0000 https://jhm.net.my/?p=1460 [...]]]>
SubjectPART A – CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B – 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
JHM_Circular Part A and Part BDownload
]]> Annual Report & CG Report – 2024 https://jhm.net.my/annual-report-cg-report-2024/ Tue, 29 Apr 2025 07:15:38 +0000 https://jhm.net.my/?p=1458 [...]]]>
Annual Report for Financial Year Ended31 Dec 2024
SubjectAnnual Report & CG Report – 2024

Please refer attachment below.


JHM 2024 Annual Report

JHM 2024 CG Report

]]> General Meetings: Notice of Meeting https://jhm.net.my/general-meetings-notice-of-meeting-6/ Mon, 28 Apr 2025 03:42:19 +0000 https://jhm.net.my/?p=1432 [...]]]>
Type of MeetingGeneral
IndicatorNotice of Meeting
DescriptionNotice of Twentieth Annual General Meeting of JHM Consolidation Berhad
Date of Meeting28 May 2025
Time02:30 PM
Venue(s)Marjorie 2, Level 11, Iconic Marjorie Hotel,
No. 239A, Jalan Sultan Azlan Shah,
11900 Bayan Lepas, Penang,
Malaysia
Date of General Meeting Record of Depositors21 May 2025
JHM_Notice of 20th AGMDownload
]]> OTHERS https://jhm.net.my/others/ Mon, 21 Apr 2025 03:40:04 +0000 https://jhm.net.my/?p=1430 [...]]]> JHM CONSOLIDATION BERHAD (“JHM” OR “THE COMPANY”) 1) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED NEW SHAREHOLDERS’ MANDATE”); AND 2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES (“PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY”).

TypeAnnouncement
SubjectOTHERS
DescriptionJHM CONSOLIDATION BERHAD (“JHM” OR “THE COMPANY”) 1) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED NEW SHAREHOLDERS’ MANDATE”); AND 2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES (“PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY”).

The Board of Directors of JHM wishes to announce that the Company intends to seek for shareholders’ approval for the following proposals at the forthcoming Twentieth Annual General Meeting:-

1.   Proposed New Shareholders’ Mandate; and

2.   Proposed Renewal of Share Buy-Back Authority

(collectively referred as “Proposals”). 

The Statement/Circular to Shareholders containing details of the Proposals will circulate to the shareholders of the Company in due course.

This announcement is dated 21 April 2025.

]]>