General Meetings: Notice of Meeting

ype of MeetingGeneral
IndicatorNotice of Meeting
DescriptionNotice of Nineteenth Annual General Meeting of JHM Consolidation Berhad
Date of Meeting27 May 2024
Time02:30 PM
Venue(s)Angsana Room, Level 3, Eastin Hotel Penang,
1 Solok Bayan Indah, Queensbay,
11900 Bayan Lepas, Penang,
Date of General Meeting Record of Depositors20 May 2024
1. For Information
DescriptionTo receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s ActionFor Information Only
2. Ordinary Resolution 1
DescriptionApproval of payment of Directors’ fees and Directors’ benefits for the financial year ending 31 December 2024.
Shareholder’s ActionFor Voting
3. Ordinary Resolution 2
DescriptionRe-election of Ms. Low Soo Kim as Director.
Shareholder’s ActionFor Voting
4. Ordinary Resolution 3
DescriptionRe-election of Mr. Lai Fah Hin as Director.
Shareholder’s ActionFor Voting
5. Ordinary Resolution 4
DescriptionRe-appointment of Messrs. Grant Thornton Malaysia PLT as Auditors and to authorise the Directors to fix the Auditors’ remuneration.
Shareholder’s ActionFor Voting
6. Ordinary Resolution 5
DescriptionAuthority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares.
Shareholder’s ActionFor Voting
7. Ordinary Resolution 6
DescriptionProposed Renewal of Share Buy Back Authority.
Shareholder’s ActionFor Voting
JHM_Notice of 19th AGM click to download