General Meetings: Outcome of Meeting

Type of MeetingGeneral
IndicatorOutcome of Meeting
Date of Meeting31 May 2023
Time02:30 PM
Venue(s)Room The Light 1, Level 1, The Light Hotel,
Lebuh Tenggiri 2, Bandar Seberang Jaya,
13700 Seberang Jaya, Pulau Pinang,
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 Eighteenth  Annual General Meeting (“AGM”) dated 28 April 2023 at Eighteenth AGM of the Company held on 31 May 2023. All the resolutions were passed by way of poll and the results of the poll were validated by Symphony Corporate Services 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 31 May 2023.