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.
2024-04-24
2024-04-24