GENERAL MEETINGS: Outcome of Meeting
| JHM CONSOLIDATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31 May 2023 |
| Time | 02:30 PM |
| Venue(s) |
Room The Light 1, Level 1, The Light Hotel, Lebuh Tenggiri 2, Bandar Seberang Jaya, 13700 Seberang Jaya, Pulau Pinang, 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 Eighteenth Annual General Meeting (“AGM”) dated 28 April 2023 at Eighteenth AGM of the Company held on 31 May 2023.
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 31 May 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Approval of payment of Directors' fees and Directors' benefits for the financial year ending 31 December 2023 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 72 | 5 |
| No. of Shares | 292,720,354 | 58,300 |
| % of Voted Shares | 99.9801 | 0.0199 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of Ms. Wong Chi Yeng as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 6 |
| No. of Shares | 292,754,454 | 64,000 |
| % of Voted Shares | 99.9781 | 0.0219 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Re-election of Mr. Khor Cheng Kwang as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 7 |
| No. of Shares | 292,277,754 | 66,000 |
| % of Voted Shares | 99.9774 | 0.0226 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Re-election of Mr. Lim Khai Teng as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 6 |
| No. of Shares | 292,650,754 | 64,000 |
| % of Voted Shares | 99.9781 | 0.0219 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | 73 | 4 |
| No. of Shares | 292,656,654 | 12,300 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority under Section 75 and Section 76 of the Companies Act 2016 for the Directors to issue shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 10 |
| No. of Shares | 287,112,954 | 5,564,800 |
| % of Voted Shares | 98.0987 | 1.9013 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Share Buy Back Authority |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 3 |
| No. of Shares | 292,719,654 | 2,300 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | JHM CONSOLIDATION BERHAD |
| Stock Name | JHM |
| Date Announced | 31 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-29052023-00004 |
| Corporate Action ID | MY230529MEET0004 |