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Amended Announcements Please refer to the earlier announcement reference number: GMA-19012023-00006
AHB HOLDINGS BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Notice of the Extraordinary General Meeting
Date of Meeting
13 Feb 2023
Time
10:30 AM
Venue(s)
Fully virtual basis through live streaming and online remote voting
via the 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
Date of General Meeting Record of Depositors
07 Feb 2023
Resolutions
1. ORDINARY RESOLUTION 1
Description
PROPOSED ACQUISITION BY AHB DEVELOPMENT SDN BHD ("AHBD"), A WHOLLY-OWNED SUBSIDIARY OF AHB, OF 4 PARCELS OF LAND LOCATED IN MUKIM PETALING, KUALA LUMPUR ("TAMAN YARL LAND") FROM AWAN JINGGA SDN BHD ("AJSB") FOR A TOTAL PURCHASE CONSIDERATION OF RM9.20 MILLION TO BE SATISIFED VIA A COMBINATION OF RM4.20 MILLION IN CASH AND THE ISSUANCE OF 45,454,546 NEW ORDINARY SHARES IN AHB ("AHB SHARES" OR "SHARES") ("CONSIDERATION SHARES") AT AN ISSUE PRICE OF RM0.11 PER CONSIDERATION SHARE ("PROPOSED ACQUISITION")
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 2
Description
PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF AHB AND ITS SUBSIDIARIES ("AHB GROUP" OR "GROUP") TO INCLUDE PROPERTY DEVELOPMENT ACTIVITIES ("PROPOSED DIVERSIFICATION")
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 3
Description
PROPOSED ISSUANCE OF UP TO 600,000,000 2% CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN AHB ("RCPS") AT AN ISSUE PRICE OF RM0.10 PER RCPS ("PROPOSED RCPS ISSUANCE")
Shareholder’s Action
For Voting
4. SPECIAL RESOLUTION
Description
PROPOSED AMENDMENTS TO THE CONSTITUTION OF AHB ("PROPOSED AMENDMENTS")