The Board of Directors of AHB HOLDINGS BERHAD ("the Company") is pleased to announce that all the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 4 July 2016, were unanimously passed by the shareholders of the Company at the AGM held today, 28 July 2016.
All the resolutions were approved by way of voting on poll, the results of the poll are as per attchment.
The scruitneer is Mr Roger Ngan Teck Keong from Messrs Ngan Arifah & Chai.
This announcement is dated 28 July 2016.
Please refer attachment below.
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