[AHB] EGM on 17-Jan-2025

Stock
[AHB]: AHB HOLDINGS BHD
Announcement Date
23-Dec-2024
Reference No.
GMA-23122024-00005
Corporate Action ID
MY241223MEET0005
Type
EGM
Date & Time
17-Jan-2025 14:00
Depositor Date
06-Jan-2025
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 provided by Agmo Digital Solutions Sdn Bhd
Description
Notice of 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 the special resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 24 December 2024 were duly passed voted by poll at the EGM held on today, 17 January 2025.

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 17 January 2025.

Voting Results

1. SPECIAL RESOLUTION

Description 
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF AHB HOLDINGS BERHAD (“AHB” OR “COMPANY”) OF RM37.00 MILLION PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 (“ACT”) (“PROPOSED SHARE CAPITAL REDUCTION”)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 12
No. of Shares 216,342,156 18,506
% of Voted Shares 99.9915 0.0085
Result Accepted

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