[AHB] Extraordinary on 29-Jul-2021

Stock
[AHB]: AHB HOLDINGS BHD
Announcement Date
05-Jul-2021
Type
Extraordinary
Date & Time
29-Jul-2021 09:30
Depositor Date
22-Jul-2021
Venue
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
Description
Notice of the Extraordinary General Meeting
AHB - Notice of EGM (with admin guide).pdf
Outcome

The Board of Directors of AHB Holdings Berhad(“AHB” or “the Company”) wishes to announce thatthe resolutions set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 6 July2021 wasduly passed by the shareholders of the Company by way of pollusing Vote2U at https://web.vote2u.my (Domain Registration No. with MYNIC - D6A471702) provided by Agmo Digital Solutions Sdn Bhd at the EGMheld on 29 July 2021.

The result of the poll wasverified 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

Remark
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