GENERAL MEETINGS: Outcome of Meeting
AHB HOLDINGS BERHAD |
Type of Meeting | Extraordinary |
Indicator | Outcome of 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 |
Outcome of Meeting | The Board of Directors of AHB Holdings Berhad (“AHB” or “the Company”) wishes to announce that the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 6 July 2021 was duly passed by the shareholders of the Company 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 held on 29 July 2021.
The result of the poll was verified by the Independent Scrutineer, Messrs. KW Ng & Co.
This announcement is dated 29 July 2021. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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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") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 3 |
No. of Shares | 28,634,103 | 3,103 |
% of Voted Shares | 99.9892 | 0.0108 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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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 | |
Voted | For | Against |
No. of Shareholders | 25 | 3 |
No. of Shares | 28,634,603 | 2,603 |
% of Voted Shares | 99.9909 | 0.0091 |
Result | Accepted | |
3. SPECIAL RESOLUTION |
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Description |
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF AHB PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED SHARE CAPITAL REDUCTION") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 7 |
No. of Shares | 63,089,657 | 12,106 |
% of Voted Shares | 99.9808 | 0.0192 |
Result | Accepted | |
Announcement Info
Company Name | AHB HOLDINGS BERHAD |
Stock Name | AHB |
Date Announced | 29 Jul 2021 |
Category | General Meeting |
Reference Number | GMA-29072021-00015 |
Corporate Action ID | MY210729MEET0014 |