Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notice of Twenty-First Annual General Meeting of JHM Consolidation Berhad
Date of Meeting
26 May 2026
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
19 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 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 2026
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Mr. Khor Cheng Kwang as Director
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Ms. Wong Chi Yeng 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
Proposed retention of Ms. Wong Chi Yeng as Independent of Non-Executive Director
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 Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature