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GENERAL MEETINGS: Outcome of Meeting

AHB HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of AHB Holdings Berhad (“AHB” or “the Company”) wishes to announce that the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 6 July 2021 was duly passed by the shareholders of the Company by way of poll using Vote2U at https://web.vote2u.my (Domain Registration No. with MYNIC - D6A471702) provided by Agmo Digital Solutions Sdn Bhd at the EGM held on 29 July 2021.

 

The result of the poll was verified by the Independent Scrutineer, Messrs. KW Ng & Co. 

 

This announcement is dated 29 July 2021. 


Voting Results


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
Voted For Against
No. of Shareholders 25 3
No. of Shares 28,634,103 3,103
% of Voted Shares 99.9892 0.0108
Result Accepted

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
Voted For Against
No. of Shareholders 25 3
No. of Shares 28,634,603 2,603
% of Voted Shares 99.9909 0.0091
Result Accepted

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
Voted For Against
No. of Shareholders 23 7
No. of Shares 63,089,657 12,106
% of Voted Shares 99.9808 0.0192
Result Accepted






Announcement Info

Company Name AHB HOLDINGS BERHAD
Stock Name AHB
Date Announced 29 Jul 2021
Category General Meeting
Reference Number GMA-29072021-00015
Corporate Action ID MY210729MEET0014




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