The Board of Directors of AHB Holdings Berhad ("AHB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 20 January 2023 were duly passed by way of poll using Vote2U at https://web.vote2u.my (Domain Registration No. with MYNIC - D6A471702) provided by Agmo Digital Solutions Sdn Bhd at the EGM of the Company held on today, 13 February 2023.
The results of the poll were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 13 February 2023.
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
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") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 61 | 3 |
No. of Shares | 92,768,222 | 1,200 |
% of Voted Shares | 99.9987 | 0.0013 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF AHB AND ITS SUBSIDIARIES ("AHB GROUP" OR "GROUP") TO INCLUDE PROPERTY DEVELOPMENT ACTIVITIES ("PROPOSED DIVERSIFICATION") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 61 | 3 |
No. of Shares | 92,764,319 | 5,103 |
% of Voted Shares | 99.9945 | 0.0055 |
Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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Description |
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") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 57 | 6 |
No. of Shares | 91,893,216 | 6,206 |
% of Voted Shares | 99.9933 | 0.0068 |
Result | Accepted | |
4. SPECIAL RESOLUTION |
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Description |
PROPOSED AMENDMENTS TO THE CONSTITUTION OF AHB ("PROPOSED AMENDMENTS") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 60 | 4 |
No. of Shares | 92,767,722 | 1,700 |
% of Voted Shares | 99.9982 | 0.0018 |
Result | Accepted | |