GENERAL MEETINGS: Outcome of Meeting

JHM CONSOLIDATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 31 May 2019
Time 02:30 PM
Venue
Grand Ballroom III, LG Level - Main Wing, Hotel Equatorial Penang, 1, Jalan Bukit Jambul, Bayan Lepas, 11900 Penang
Outcome of Meeting

The Board of JHM Consolidation Berhad (“Company”) would like to announce that shareholders of the Company had approved all the resolutions as set out in the Notice of Fourteenth Annual General Meeting (“AGM”) dated 30 April 2019 at the Fourteenth AGM of the Company held on 31 May 2019.

 

All resolutions were passed by way of poll and the results of the poll were validated by Symphony Merchant 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 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
Approval of payment of additional Director’s fees and Director’s benefits for
the financial year ended 31 December 2018
334,145,276 99.905998 314,400 0.094002 Carried
Ordinary Resolution 2
Approval of payment of Directors’ fees and Directors’ benefits for the financial
year ending 31 December 2019
333,275,176 99.968924 103,600 0.031076 Carried
Ordinary Resolution 3
Re-election of Mr. Cheah Choon Ghee as Director
334,755,476 99.980228 66,200 0.019772 Carried
Ordinary Resolution 4
Re-election of Mr. Lim Chun Thang as Director
334,553,276 99.972777 91,100 0.027223 Carried
Ordinary Resolution 5
Re-appointment of Messrs. Grant Thornton as Auditors and to authorise the
Directors to fix the Auditors’ remuneration
310,467,776 92.972608 23,466,900 7.027392 Carried
Ordinary Resolution 6
Authority under Section 75 and Section 76 of the Companies Act 2016 for the
Directors to issue shares
331,267,126 99.828695 568,450 0.171305 Carried
Ordinary Resolution 7
Proposed Share Buy Back Authority
329,404,676 99.854949 478,500 0.145051 Carried
Special Resolution
Proposed Adoption of the New Constitution of the Company
334,468,876 99.956487 145,600 0.043513 Carried


Please refer attachment below.

Attachments

JHM_AGM Results.pdf
161.3 kB



Announcement Info

Company Name JHM CONSOLIDATION BERHAD
Stock Name JHM
Date Announced 31 May 2019
Category General Meeting
Reference Number GMA-02052019-00006