[AHB] EGM on 13-Feb-2023

Stock
[AHB]: AHB HOLDINGS BHD
Announcement Date
20-Jan-2023
Reference No.
GMA-20012023-00002
Corporate Action ID
MY230119MEET0006
Type
EGM
Date & Time
13-Feb-2023 10:30
Depositor Date
07-Feb-2023
Venue
Fully virtual basis through live streaming and online remote voting,via the Remote Participation and Voting ("RPV") Facilities using,Vote2U at https://web.vote2u.my (Domain Registration No. with,MYNIC - D6A471702) provided by Agmo Digital Solutions Sdn Bhd in,MY
Description
Notice of the Extraordinary General Meeting
AHB - Amended Notice of EGM with admin guide.pdf
Remark
-
RESOLUTIONS
ORDINARY RESOLUTION 1 (For Voting)
PROPOSED ACQUISITION BY AHB DEVELOPMENT SDN BHD ("AHBD"), A WHOLLY-OWNED SUBSIDIARY OF AHB, OF 4 PARCELS OF LAND LOCATED IN MUKIM PETALING, KUALA LUMPUR ("TAMAN YARL LAND") FROM AWAN JINGGA SDN BHD ("AJSB") FOR A TOTAL PURCHASE CONSIDERATION OF RM9.20 MILLION TO BE SATISIFED VIA A COMBINATION OF RM4.20 MILLION IN CASH AND THE ISSUANCE OF 45,454,546 NEW ORDINARY SHARES IN AHB ("AHB SHARES" OR "SHARES") ("CONSIDERATION SHARES") AT AN ISSUE PRICE OF RM0.11 PER CONSIDERATION SHARE ("PROPOSED ACQUISITION")
ORDINARY RESOLUTION 2 (For Voting)
PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF AHB AND ITS SUBSIDIARIES ("AHB GROUP" OR "GROUP") TO INCLUDE PROPERTY DEVELOPMENT ACTIVITIES ("PROPOSED DIVERSIFICATION")
ORDINARY RESOLUTION 3 (For Voting)
PROPOSED ISSUANCE OF UP TO 600,000,000 2% CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN AHB ("RCPS") AT AN ISSUE PRICE OF RM0.10 PER RCPS ("PROPOSED RCPS ISSUANCE")
SPECIAL RESOLUTION (For Voting)
PROPOSED AMENDMENTS TO THE CONSTITUTION OF AHB ("PROPOSED AMENDMENTS")
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