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GENERAL MEETINGS: Notice of Meeting

AHB HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of the Extraordinary General Meeting
Date of Meeting 29 Jul 2021
Time 09:30 AM

Venue(s)
Fully virtual basis through live streaming and online  remote voting

via the remote participation and voting facilities using Vote2U at

https://web.vote2u.my (Domain Registration No. with MYNIC - D6A471702)

provided by Agmo Digital Solutions  Sdn Bhd in

Malaysia

Date of General Meeting Record of Depositors 22 Jul 2021

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED PRIVATE PLACEMENT OF UP TO 111,440,000 NEW ORDINARY SHARES IN AHB HOLDINGS BERHAD ("AHB") ("AHB SHARES"), REPRESENTING APPROXIMATELY 43% OF THE EXISTING NUMBER OF ISSUED AHB SHARES (EXCLUDING ANY TREASURY SHARES) AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED ALLOCATION OF UP TO 55,720,000 PLACEMENT SHARES TO YONG YOKE KEONG AT AN ISSUE PRICE TO BE DETERMINED ("PROPOSED ALLOCATION")
Shareholder’s Action For Voting

3. SPECIAL RESOLUTION

Description
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF AHB PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED SHARE CAPITAL REDUCTION")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name AHB HOLDINGS BERHAD
Stock Name AHB
Date Announced 05 Jul 2021
Category General Meeting
Reference Number GMA-05072021-00004
Corporate Action ID MY210705MEET0004




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