JHM

0.475

JHM CONSOLIDATION BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Nineteenth Annual General Meeting of JHM Consolidation Berhad
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

Date of General Meeting Record of Depositors

20 May 2024

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 2024.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	Re-election of Ms. Low Soo Kim as Director.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Re-election of Mr. Lai Fah Hin as Director.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
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

6. Ordinary Resolution 5
Description	Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares.
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	Proposed Renewal of Share Buy Back Authority.
Shareholder’s Action	For Voting

Please refer attachment below.