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GENERAL MEETINGS: Outcome of Meeting

JHM CONSOLIDATION BERHAD

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


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