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GENERAL MEETINGS: Notice of Meeting

JHM CONSOLIDATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
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
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed Share Buy Back Authority
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

JHM Notice of AGM.pdf
68.4 kB




Announcement Info

Company Name JHM CONSOLIDATION BERHAD
Stock Name JHM
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-26042022-00048
Corporate Action ID MY220426MEET0048


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