AHB

0.130

AHB HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of the Extraordinary General Meeting
Date of Meeting	29 Jul 2021
Time	09:30 AM

Venue(s)

Fully virtual basis through live streaming and online  remote voting

via the remote participation and voting facilities using Vote2U at

https://web.vote2u.my (Domain Registration No. with MYNIC - D6A471702)

provided by Agmo Digital Solutions  Sdn Bhd in

Malaysia

Date of General Meeting Record of Depositors

22 Jul 2021

Resolutions

1. ORDINARY RESOLUTION 1
Description	PROPOSED PRIVATE PLACEMENT OF UP TO 111,440,000 NEW ORDINARY SHARES IN AHB HOLDINGS BERHAD ("AHB") ("AHB SHARES"), REPRESENTING APPROXIMATELY 43% OF THE EXISTING NUMBER OF ISSUED AHB SHARES (EXCLUDING ANY TREASURY SHARES) AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION 2
Description	PROPOSED ALLOCATION OF UP TO 55,720,000 PLACEMENT SHARES TO YONG YOKE KEONG AT AN ISSUE PRICE TO BE DETERMINED ("PROPOSED ALLOCATION")
Shareholder’s Action	For Voting

3. SPECIAL RESOLUTION
Description	PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF AHB PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED SHARE CAPITAL REDUCTION")
Shareholder’s Action	For Voting

Please refer attachment below.