GENERAL MEETINGS: Outcome of Meeting
| JHM CONSOLIDATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| 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 Twentieth Annual General Meeting (“20th AGM”) dated 29 April 2025 at 20th AGM of the Company held on 28 May 2025.
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 28 May 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Approval of payment of Directors' fees and Directors' benefits for the financial year ending 31 December 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 6 |
| No. of Shares | 275,717,652 | 194,700 |
| % of Voted Shares | 99.9294 | 0.0706 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of Dato' Seri Tan King Seng as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 2 |
| No. of Shares | 83,792,252 | 67,000 |
| % of Voted Shares | 99.9201 | 0.0799 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Re-election of Mr. Cheah Choon Ghee as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 4 |
| No. of Shares | 275,744,552 | 189,700 |
| % of Voted Shares | 99.9313 | 0.0687 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Re-election of Mr. Lim Chun Thang as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 4 |
| No. of Shares | 275,934,852 | 54,100 |
| % of Voted Shares | 99.9804 | 0.0196 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 56 | 3 |
| No. of Shares | 275,766,152 | 69,000 |
| % of Voted Shares | 99.9750 | 0.0250 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 10 |
| No. of Shares | 275,855,452 | 121,300 |
| % of Voted Shares | 99.9560 | 0.0440 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed New Shareholders' Mandate for the Recurrent Related Party Transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 3 |
| No. of Shares | 275,745,152 | 69,000 |
| % of Voted Shares | 99.9750 | 0.0250 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Share Buy Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 4 |
| No. of Shares | 275,891,552 | 50,500 |
| % of Voted Shares | 99.9817 | 0.0183 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | JHM CONSOLIDATION BERHAD |
| Stock Name | JHM |
| Date Announced | 28 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-27052025-00006 |
| Corporate Action ID | MY250527MEET0006 |