[AHB] EGM on 08-Oct-2024

Stock
[AHB]: AHB HOLDINGS BHD
Announcement Date
20-Sep-2024
Reference No.
GMA-20092024-00004
Corporate Action ID
MY240920MEET0004
Type
EGM
Date & Time
08-Oct-2024 14:00
Depositor Date
30-Sep-2024
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
Description
Notice of the Extraordinary General Meeting
AHB- Notice EGM 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 the Extraordinary General Meeting (“EGM”) dated 23 September 2024 were duly passed voted by poll at the EGM held on today, 8 October 2024, except for Ordinary Resolutions 5 and 7 which were withdrawn.

Ordinary Resolutions 5 and 7 were withdrawn due to the retirement of Dato’ Ridza Abdoh Bin Haji Salleh and Datuk Dr. Anuar Bin Mohd Noh at the conclusion of the 30th AGM of the Company held on 26 September 2024.

The poll voting was conducted via the Vote2U platform provided by Agmo Digital Solutions Sdn Bhd at https://web.vote2u.my and the results of the poll were verified by Aegis Communication Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 8 October 2024.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED ESTABLISHMENT OF A NEW SHARE ISSUANCE SCHEME ("SIS") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN AHB HOLDINGS BERHAD ("AHB" OR "COMPANY") (EXCLUDING TREASURY SHARES, IF ANY) AT ANY ONE TIME DURING THE DURATION OF THE SIS FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF AHB AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES, IF ANY) ("PROPOSED SIS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 10
No. of Shares 281,487,907 11,700
% of Voted Shares 99.9958 0.0042
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED ALLOCATION OF SIS OPTIONS TO YAM TUNKU KAMARIAH AMINAH MAIMUNAH ISKANDARIAH BINTI SULTAN ISKANDAR, AN INDEPENDENT NON-EXECUTIVE CHAIRWOMAN OF THE COMPANY PURSUANT TO THE PROPOSED SIS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 10
No. of Shares 281,487,907 11,700
% of Voted Shares 99.9958 0.0042
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED ALLOCATION OF SIS OPTIONS TO CHOW HUNG KEEY, AN EXECUTIVE DIRECTOR OF THE COMPANY PURSUANT TO THE PROPOSED SIS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 10
No. of Shares 274,987,907 11,700
% of Voted Shares 99.9958 0.0042
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
PROPOSED ALLOCATION OF SIS OPTIONS TO FLAVIO PORRO, AN EXECUTIVE DIRECTOR OF THE COMPANY PURSUANT TO THE PROPOSED SIS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 10
No. of Shares 281,487,907 11,700
% of Voted Shares 99.9958 0.0042
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
PROPOSED ALLOCATION OF SIS OPTIONS TO DATO' RIDZA ABDOH BIN HAJI SALLEH, A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY PURSUANT TO THE PROPOSED SIS
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

6. ORDINARY RESOLUTION 6

Description 
PROPOSED ALLOCATION OF SIS OPTIONS TO DATO FIZAL BIN KAMARUDIN @ FAUZI, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY PURSUANT TO THE PROPOSED SIS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 10
No. of Shares 281,487,907 11,700
% of Voted Shares 99.9958 0.0042
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
PROPOSED ALLOCATION OF SIS OPTIONS TO DATUK DR ANUAR BIN MOHD NOH, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY PURSUANT TO THE PROPOSED SIS
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

8. ORDINARY RESOLUTION 8

Description 
PROPOSED ALLOCATION OF SIS OPTIONS TO SIVA KUMAR A/L KALUGASALAM, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY PURSUANT TO THE PROPOSED SIS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 10
No. of Shares 281,487,907 11,700
% of Voted Shares 99.9958 0.0042
Result Accepted

9. ORDINARY RESOLUTION 9

Description 
PROPOSED ALLOCATION OF SIS OPTIONS TO TERENCE CHEAH EU LEE, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY PURSUANT TO THE PROPOSED SIS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 10
No. of Shares 270,577,907 11,700
% of Voted Shares 99.9957 0.0043
Result Accepted

Remark
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Market Buzz

2024-10-08

Meeting Outcome

Extraordinary General Meeting on 08-Oct-2024.

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