Date : 06 September 2023
GENERAL MEETINGS: Outcome of Meeting
| AHB HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Sep 2023 |
| Time | 10:00 AM |
| Venue(s) |
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 Malaysia |
| Outcome of Meeting | 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 18 August 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 result of 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 |
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1. ORDINARY RESOLUTION |
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| 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")
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| 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 | |
Announcement Info
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 06 Sep 2023 |
| Category | General Meeting |
| Reference Number | GMA-06092023-00001 |
| Corporate Action ID | MY230906MEET0001 |