JHM CONSOLIDATION BERHAD (“JHM” OR “THE COMPANY”) 1) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED NEW SHAREHOLDERS’ MANDATE”); AND 2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES (“PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY”).
| Type | Announcement |
| Subject | OTHERS |
| Description | JHM CONSOLIDATION BERHAD (“JHM” OR “THE COMPANY”) 1) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED NEW SHAREHOLDERS’ MANDATE”); AND 2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES (“PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY”). |
The Board of Directors of JHM wishes to announce that the Company intends to seek for shareholders’ approval for the following proposals at the forthcoming Twentieth Annual General Meeting:-
1. Proposed New Shareholders’ Mandate; and
2. Proposed Renewal of Share Buy-Back Authority
(collectively referred as “Proposals”).
The Statement/Circular to Shareholders containing details of the Proposals will circulate to the shareholders of the Company in due course.
This announcement is dated 21 April 2025.