GENERAL MEETINGS: Notice of Meeting
| 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.
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 |