[AHB] General on 07-Feb-2020

Stock
[AHB]: AHB HOLDINGS BHD
Announcement Date
13-Jan-2020
Type
General
Date & Time
07-Feb-2020 09:30
Depositor Date
31-Jan-2020
Venue
10 Persiaran KLCC, Level 50 Naza Tower Platinum Park 50088 Kuala Lumpur
Description
Notice of Twenty-Sixth Annual General Meeting
AHB - Notice of AGM.pdf
Outcome

The Board of Directors of AHB Holdings Berhad (“AHB” or “the Company”) is pleased to announce that theresolutions as set out in the Notice of the Annual General Meeting (“AGM”) dated 14 January 2020wereduly passed by way of poll votingat the AGM of the Company held on 7 February 2020.

The results of the poll werevalidated by Messrs. KWNg & Co., the Independent Scrutineer appointed by the Company. A copy of the poll resultis attached for reference.

This announcement is dated 7 February 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits payable of up to RM153,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 8 February 2020 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 3
No. of Shares 52,922,536 300
% of Voted Shares 99.9994 0.0006
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ar. Vincent Lee Kon Keong who is retiring pursuant to Clause 105(1) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 52,862,537 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs. UHY as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 52,862,537 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Continuation of term of office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 52,862,537 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 2
No. of Shares 52,873,636 49,200
% of Voted Shares 99.9070 0.0930
Result Accepted

Remark
-
Market Buzz

2024-04-15

Additional Listing

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

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