| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting of JHM Consolidation Berhad |
| Date of Meeting | 24 Jan 2018 |
| Time | 11:00 AM |
| Venue |
Ballroom 2, LG Level- Main Wing Hotel Equatorial Penang 1, Jalan Bukit Jambul Bayan Lepas 11900 Penang |
| Date of General Meeting Record of Depositors | 16 Jan 2018 |
Please refer attachment below.
