The Board of Directors of AHB Holdings Berhad (“AHB” or “the Company”) is pleased to announce that theresolutionas setin the Notice of the Extraordinary General Meeting (“EGM”) dated 25 November 2019wasduly passed by way of poll votingat the EGM of the Company held on 12 December 2019.
The results of the poll werevalidated by Messrs. KWNg & Co., the Independent Scrutineer appointed by the Company. A copy of the poll resultis attached for reference.
This announcement is dated 12 December 2019.
Voting Results |
||
1. Resolution 1 |
||
Description |
Proposed 30% Private Placement |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 2 |
No. of Shares | 58,447,056 | 20,100 |
% of Voted Shares | 99.9656 | 0.0344 |
Result | Accepted | |
2024-09-26
2024-09-26
2024-09-26
2024-09-26
2024-09-26
2024-09-26
2024-09-26
2024-09-26
2024-09-26
2024-09-26