JHM

0.450

JHM CONSOLIDATION BERHAD

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

Date of General Meeting Record of Depositors

21 May 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 2025.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	Re-election of Dato' Seri Tan King Seng 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 Mr. Lim Chun Thang 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 Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares.
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	Proposed New Shareholders' Mandate for the Recurrent Related Party Transactions of a revenue or trading nature.
Shareholder’s Action	For Voting

9. Ordinary Resolution 8
Description	Proposed Share Buy Back Authority.
Shareholder’s Action	For Voting

Please refer attachment below.