| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 May 2026 |
| 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 Twenty-First Annual General Meeting (“21st AGM“) dated 27 April 2026 at 21st AGM of the Company held on 26 May 2026. 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 26 May 2026. |