The Board of Directors of AHB Holdings Berhad ("AHB"or "the Company") wishes to announce that the resolutions as set out in the Notice of Annual General Meeting("AGM") dated 31 July2018 was duly passed by way of poll at the AGM 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.