[AHB] EGM on 06-Sep-2023

Stock
[AHB]: AHB HOLDINGS BHD
Announcement Date
17-Aug-2023
Reference No.
GMA-17082023-00004
Corporate Action ID
MY230817MEET0004
Type
EGM
Date & Time
06-Sep-2023 10:00
Depositor Date
30-Aug-2023
Venue
Fully virtual basis through live streaming and online remote voting using 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
Description
Notice of Extraordinary General Meeting
Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of AHB Holdings Berhad ("AHB" or "the Company") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 18August 2023 was 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,6 September 2023.

The resultof the poll was validated by Aegis Communication Sdn Bhd, the independent Scrutineer appointed by the Company.

This announcement is dated 6 September 2023.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF AHB AND ITS SUBSIDIARIES ("AHB" OR THE "GROUP") TO INCLUDE TRADING OF BUILDING MATERIALS, MACHINERIES AND EQUIPMENT AS WELL AS RELATED BUSINESS ACTIVITIES ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 4
No. of Shares 323,650,550 703
% of Voted Shares 99.9998 0.0002
Result Accepted

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