GENERAL MEETINGS: Outcome of Meeting
|JHM CONSOLIDATION BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||31 May 2019|
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.
Please refer attachment below.
|Company Name||JHM CONSOLIDATION BERHAD|
|Date Announced||31 May 2019|