Pursuant to Paragraph 9.19(7) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of AHB is pleased to announce that all the resolutions as set out in the notice of the Annual General Meeting ("AGM") of the Company dated 28 June 2016 were duly approvedby way of poll by the shareholders of the Company at the AGM held at Meeting Room, Wisma Atlan, 8 Persiaran Kampung Jawa, 11900 Bayan Lepas, Penang on Wednesday, 20 July 2016.

Please refer to the attachment for details of the announcement.

This announcement is dated 20 July 2016.

Please refer attachment below.