JHM

0.390

-0.015 (-3.7%)

GENERAL MEETINGS: Outcome of Meeting

JHM CONSOLIDATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 May 2026
Time 02:30 PM

Venue(s) 
Marjorie 2, Level 11, Iconic Marjorie Hotel,

No. 239A, Jalan Sultan Azlan Shah,

11900 Bayan Lepas, 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 Twenty-First Annual General Meeting ("21st AGM") dated 27 April 2026 at 21st AGM of the Company held on 26 May 2026.

 

All the resolutions were passed by way of poll and the results of the poll were validated by Commercial Quest 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 26 May 2026.

 

 

 

Voting Results

1. Ordinary Resolution 1

Description 
Approval of payment of Directors' fees and Directors' benefits for the financial year ending 31 December 2026
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 3
No. of Shares 205,568,910 119,800
% of Voted Shares 99.9418 0.0582
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr. Khor Cheng Kwang as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 4
No. of Shares 273,122,262 119,900
% of Voted Shares 99.9561 0.0439
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Ms. Wong Chi Yeng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 3
No. of Shares 273,221,262 119,800
% of Voted Shares 99.9562 0.0438
Result Accepted

4. Ordinary Resolution 4

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 65 0
No. of Shares 276,910,262 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed retention of Ms. Wong Chi Yeng as Independent of Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 6
No. of Shares 272,240,562 149,300
% of Voted Shares 99.9452 0.0548
Result Accepted

6. Ordinary Resolution 6

Description 
Authority under Sections 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 54 13
No. of Shares 276,116,862 1,042,600
% of Voted Shares 99.6238 0.3762
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 5
No. of Shares 271,341,662 15,400
% of Voted Shares 99.9943 0.0057
Result Accepted



Please refer attachment below.

Attachments

JHM_21st AGM_Voting Results.pdf
155.0 kB



Announcement Info

Company Name JHM CONSOLIDATION BERHAD
Stock Name JHM
Date Announced 26 May 2026
Category General Meeting
Reference Number GMA-25052026-00001
Corporate Action ID MY260525MEET0001


View original announcement