GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| 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
|
| 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 Seventeenth Annual General Meeting (“AGM”) dated 29 April 2022 at Seventeenth AGM of the Company held on 30 May 2022.
All the resolutions were passed by way of poll and the results of the poll were validated by Symphony Corporate Services 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 30 May 2022. |
Voting Results |
|
1. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
75 |
4 |
| No. of Shares |
290,796,541 |
3,300 |
| % of Voted Shares |
99.9989 |
0.0011 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
Re-election of Mr Lim Chun Thang as Director
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
76 |
5 |
| No. of Shares |
290,963,881 |
11,500 |
| % of Voted Shares |
99.9960 |
0.0040 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
Re-election of Mr Cheah Choon Ghee as Director
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
75 |
5 |
| No. of Shares |
290,884,941 |
17,900 |
| % of Voted Shares |
99.9938 |
0.0062 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
Re-election of Dato' Tan King Seng as Director
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
78 |
2 |
| No. of Shares |
290,992,841 |
300 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
5. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
72 |
5 |
| No. of Shares |
290,364,821 |
508,000 |
| % of Voted Shares |
99.8254 |
0.1746 |
| Result |
Accepted |
|
6. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
71 |
7 |
| No. of Shares |
290,833,741 |
68,000 |
| % of Voted Shares |
99.9766 |
0.0234 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
Proposed Share Buy Back Authority
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
71 |
6 |
| No. of Shares |
290,830,341 |
56,200 |
| % of Voted Shares |
99.9807 |
0.0193 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
JHM CONSOLIDATION BERHAD
|
| Stock Name |
JHM |
| Date Announced |
30 May 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-27052022-00005 |
| Corporate Action ID |
MY220527MEET0005 |