AHB

0.130

AHB HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Twenty-Sixth Annual General Meeting
Date of Meeting	07 Feb 2020
Time	09:30 AM

Venue(s)

10 Persiaran KLCC, Level 50

Naza Tower Platinum Park

50088 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

31 Jan 2020

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial period ended 30 September 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' fees and other benefits payable of up to RM153,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 8 February 2020 until the conclusion of the next AGM of the Company.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Ar. Vincent Lee Kon Keong who is retiring pursuant to Clause 105(1) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-appoint Messrs. UHY 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

5. Ordinary Resolution 4
Description	Continuation of term of office as Independent Non-Executive Director.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action	For Voting

Please refer attachment below.