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Notice of Seventeenth Annual General Meeting of JHM Consolidation Berhad
Date of Meeting
30 May 2022
Time
02:30 PM
Venue(s)
Pinang Ballroom, Level 3
JEN Hotel, Magazine Road
10300 George Town
Penang
Malaysia
Date of General Meeting Record of Depositors
23 May 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Approval of payment of Directors' fees and Directors' benefits for the financial year ending 31 December 2022
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Mr Lim Chun Thang as Director
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Mr Cheah Choon Ghee as Director
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election of Dato' Tan King Seng as Director
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors and to authorise the Directors to fix the Auditors' remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority under Section 75 and 76 of the Companies Act 2016 for the Directors to issue
shares