[JHM] General on 26-Aug-2020

Stock
[JHM]: JHM CONSOLIDATION BHD
Announcement Date
17-Jun-2020
Type
General
Date & Time
26-Aug-2020 11:00
Depositor Date
18-Aug-2020
Venue
Grand Ballroom I, LG Level - Main Wing, Hotel Equatorial Penang, 1, Jalan Bukit Jambul, Bayan Lepas, 11900 Penang
Description
Notice of Fifteenth Annual General Meeting of JHM Consolidation Berhad
JHM AGM Notice.pdf
Outcome

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 Fifteenth Annual General Meeting (“AGM”) dated 18June2020at the FifteenthAGM of the Company held on 26August2020.

All resolutions were passedby way of poll and the results of the pollwere 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 26 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Approval of payment of Directors' fees and Directors' benefits for the financial year ending 31 December 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 0
No. of Shares 308,081,452 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Dato' Tan King Seng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 2
No. of Shares 313,298,252 5,200
% of Voted Shares 99.9983 0.0017
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 73 0
No. of Shares 314,612,152 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr Khor Cheng Kwang as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 0
No. of Shares 314,460,752 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Re-appointment of Messrs. Grant Thornton as Auditors and to authorise the Directors to fix the Auditors' remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 2
No. of Shares 313,968,852 502,000
% of Voted Shares 99.8404 0.1596
Result Accepted

6. Ordinary Resolution 6

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 67 1
No. of Shares 313,766,372 1,000
% of Voted Shares 99.9997 0.0003
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Share Buy Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 2
No. of Shares 313,770,952 1,100
% of Voted Shares 99.9996 0.0004
Result Accepted

8. Special Resolution 1

Description 
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 2
No. of Shares 314,480,372 12,000
% of Voted Shares 99.9962 0.0038
Result Accepted

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