Bursa Announcements

Date : 30 March 2026

GENERAL MEETINGS: Outcome of Meeting

AHB HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Mar 2026
Time 10:30 AM

Venue(s) 
Langkawi Room, Bukit Jalil Golf & Country Resort,

Jalan Jalil Perkasa 3

Bukit Jalil, 57000 Kuala Lumpur

Wilayah Persekutuan

Malaysia

Outcome of Meeting

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 Thirty-First ("31st") Annual General Meeting ("31st AGM") dated 30 January 2026 were duly passed by the shareholders of the Company by way of poll voting at the 31st AGM held on today, 30 March 2026.

 

The poll results were validated by KW Ng & Co, the independent Scrutineer appointed by the Company.

 

This announcement is dated 30 March 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits payable of up to RM700,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 31 March 2026 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 9
No. of Shares 175,005,879 25,805,303
% of Voted Shares 87.1495 12.8505
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Fizal Bin Kamarudin @ Fauzi, the retiring Director, who is retiring by rotation in accordance with Clause 105 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 6
No. of Shares 175,006,479 25,804,703
% of Voted Shares 87.1498 12.8502
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Terence Cheah Eu Lee, the retiring Director, who is retiring by rotation in accordance with Clause 105 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 6
No. of Shares 175,006,479 25,804,703
% of Voted Shares 87.1498 12.8502
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. UHY Malaysia PLT (AF 1411) as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 200,804,182 7,000
% of Voted Shares 99.9965 0.0035
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 5
No. of Shares 175,010,979 25,800,203
% of Voted Shares 87.1520 12.8480
Result Accepted





Announcement Info

Company Name AHB HOLDINGS BERHAD
Stock Name AHB
Date Announced 30 Mar 2026
Category General Meeting
Reference Number GMA-30032026-00010
Corporate Action ID MY260330MEET0010