| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 May 2025 |
| Time | 02:30 PM |
| Venue(s) | Marjorie 2, Level 11, Iconic Marjorie Hotel, No. 239A, Jalan Sultan Azlan Shah, 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 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. |
