[AHB] AGM on 28-Jul-2016

Stock
[AHB]: AHB HOLDINGS BHD
Announcement Date
01-Jul-2016
Type
AGM
Date & Time
28-Jul-2016 10:00
Depositor Date
20-Jul-2016
Venue
17, Jalan Industri PBP 11, Pusat Bandar Puchong, 47100 Puchong, Selangor Darul Ehsan
Description
Notice of Twenty-Third Annual General Meeting
Notice of AGM (final).pdf
Outcome

The Board of Directors of AHB HOLDINGS BERHAD ("the Company") is pleased to announce that all the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 4 July 2016, were unanimously passed by the shareholders of the Company at the AGM held today, 28 July 2016.

All the resolutions were approved by way of voting on poll, the results of the poll are as per attchment.

The scruitneer is Mr Roger Ngan Teck Keong from Messrs Ngan Arifah & Chai.

This announcement is dated 28 July 2016.

Please refer attachment below.

Attachments

AHB-AGM poll results.pdf
126.9 kB

Remark
-
Market Buzz

2024-04-15

Additional Listing

Private Placement - 20,839,400 shares at 0.117.

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