[AHB] General Meeting on 13-Mar-2023

Stock
[AHB]: AHB HOLDINGS BHD
Announcement Date
30-Jan-2023
Reference No.
GMA-30012023-00003
Corporate Action ID
MY230130MEET0003
Type
General Meeting
Date & Time
13-Mar-2023 10:00
Depositor Date
06-Mar-2023
Venue
Fully virtual basis through live streaming and online remote voting,via 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 Twenty-Ninth Annual General Meeting
AHB - Notice of AGM (with Admin Guide).pdf
Outcome

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 Twenty-Ninth Annual General Meeting ("29th AGM") dated 31 January 2023 were duly passed at the 29th AGMheld on13 March 2023,except for Ordinary Resolutions 13, 14 and 15which werenot carried by the shareholders of the Company,Ordinary Resolutions 3 and 12 which were withdrawn.

Ordinary Resolutions 3 and 12were withdrawn in view of the resignation of Mr. Loh Woen Tsau on 3 March 2023.

The results of the poll were validated by Aegis Communication Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 13 March 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits payable of up to RM500,000.00 to be divided amongst the Directors in such manner as the Directors may determine for the period from 14 March 2023 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 9
No. of Shares 98,105,615 11,906
% of Voted Shares 99.9879 0.0121
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Chow Hung Keey 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 60 3
No. of Shares 98,115,922 1,600
% of Voted Shares 99.9984 0.0016
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Loh Woen Tsau 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 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

4. Ordinary Resolution 4

Description 
To re-elect Mr Siva Kumar A/L Kalugasalam who is retiring in accordance with Clause 114 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 55 8
No. of Shares 98,110,316 7,206
% of Voted Shares 99.9927 0.0073
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Fizal Bin Kamarudin @ Fauzi who is retiring in accordance with Clause 114 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 55 8
No. of Shares 98,110,316 7,206
% of Voted Shares 99.9927 0.0073
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr Terence Cheah Eu Lee who is retiring in accordance with Clause 114 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 58 5
No. of Shares 98,110,919 6,603
% of Voted Shares 99.9933 0.0067
Result Accepted

7. Ordinary Resolution 7

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 61 1
No. of Shares 98,116,222 100
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 9
No. of Shares 98,105,616 11,906
% of Voted Shares 99.9879 0.0121
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed granting of Share Issuance Scheme ("SIS") Options to Mr Chow Hung Keey, an Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 10
No. of Shares 98,104,618 12,904
% of Voted Shares 99.9869 0.0132
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed granting of SIS Options to Mr Teh Boon Hong, an Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 11
No. of Shares 93,622,315 12,907
% of Voted Shares 99.9862 0.0138
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed granting of SIS Options to Mr Siva Kumar A/L Kalugasalam, an Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 12
No. of Shares 98,104,515 13,007
% of Voted Shares 99.9867 0.0133
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed granting of SIS Options to Mr Loh Woen Tsau, an Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

13. Ordinary Resolution 13

Description 
Proposed granting of SIS Options to Ms Gan Wen Ting @ Gan Moou Heang, an Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 34
No. of Shares 23,435,715 74,681,807
% of Voted Shares 23.8854 76.1147
Result Rejected

14. Ordinary Resolution 14

Description 
Proposed granting of SIS Options to Madam Susan Wong Yun Tsu, an Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 34
No. of Shares 23,435,715 74,681,807
% of Voted Shares 23.8854 76.1147
Result Rejected

15. Ordinary Resolution 15

Description 
Proposed granting of SIS Options to Dato' Fizal Bin Kamarudin @ Fauzi, an Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 34
No. of Shares 23,435,715 74,681,807
% of Voted Shares 23.8854 76.1147
Result Rejected

16. Ordinary Resolution 16

Description 
Proposed granting of SIS Options to Mr Terence Cheah Eu Lee, an Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 11
No. of Shares 98,104,518 13,004
% of Voted Shares 99.9868 0.0133
Result Accepted

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