[AHB] EGM on 04-Sep-2018
Stock
Announcement Date
07-Aug-2018
Type
EGM
Date & Time
04-Sep-2018 10:30
Depositor Date
24-Aug-2018
Venue
10, Persiaran KLCC, Level 16, Naza Tower, Platinum Park, 50088 Kuala Lumpur
Description
Outcome
The Board of Directors of AHB Holdings Berhad ("AHB"or "the Company") wishes to announce that the resolutionsas set out in the Notice of Extraordinary General Meeting("EGM") dated 8 August 2018 was duly passed by way of poll at the EGM of the Company held on 4 September2018.
The resultof the poll wasvalidated by Messrs. Ngan Arifah & Chai, the Independent Scrutineer appointed by the Company.
The detailed resultof the poll isas per attachment.
This announcement is dated 4 September2018.
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