| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 May 2024 |
| Time | 02:30 PM |
| Venue(s) | Angsana Room, Level 3, Eastin Hotel Penang, 1 Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang, Malaysia |
| Outcome of Meeting | The 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 Nineteenth Annual General Meeting (“19th AGM”) dated 26 April 2024 at 19th AGM of the Company held on 27 May 2024. 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 27 May 2024. |
