[AHB] EGM on 12-Dec-2019

Stock
[AHB]: AHB HOLDINGS BHD
Announcement Date
22-Nov-2019
Type
EGM
Date & Time
12-Dec-2019 09:30
Depositor Date
05-Dec-2019
Venue
10 Persiaran KLCC, Level 50, Naza Tower Platinum Park, 50088 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
AHB - Notice of EGM.pdf
Outcome

The Board of Directors of AHB Holdings Berhad (“AHB” or “the Company”) is pleased to announce that theresolutionas setin the Notice of the Extraordinary General Meeting (“EGM”) dated 25 November 2019wasduly passed by way of poll votingat the EGM of the Company held on 12 December 2019.

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 12 December 2019.

Voting Results

1. Resolution 1

Description 
Proposed 30% Private Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 2
No. of Shares 58,447,056 20,100
% of Voted Shares 99.9656 0.0344
Result Accepted

Remark
-
Market Buzz

2024-05-08

Additional Listing

Private Placement - 30,000,000 shares at 0.119.

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