GENERAL MEETINGS: Outcome of Meeting
| AHB HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Mar 2023 |
| Time | 10:00 AM |
| Venue(s) |
Fully virtual basis through live streaming and online remote voting via 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 |
| 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 Twenty-Ninth Annual General Meeting ("29th AGM") dated 31 January 2023 were duly passed at the 29th AGM held on 13 March 2023, except for Ordinary Resolutions 13, 14 and 15 which were not carried by the shareholders of the Company, Ordinary Resolutions 3 and 12 which were withdrawn.
Ordinary Resolutions 3 and 12 were withdrawn in view of the resignation of Mr. Loh Woen Tsau on 3 March 2023.
The results of the poll were validated by Aegis Communication Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 13 March 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and other benefits payable of up to RM500,000.00 to be divided amongst the Directors in such manner as the Directors may determine for the period from 14 March 2023 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 9 |
| No. of Shares | 98,105,615 | 11,906 |
| % of Voted Shares | 99.9879 | 0.0121 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Chow Hung Keey 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 | |
| Voted | For | Against |
| No. of Shareholders | 60 | 3 |
| No. of Shares | 98,115,922 | 1,600 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Loh Woen Tsau 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 | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Siva Kumar A/L Kalugasalam who is retiring in accordance with Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 8 |
| No. of Shares | 98,110,316 | 7,206 |
| % of Voted Shares | 99.9927 | 0.0073 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Dato' Fizal Bin Kamarudin @ Fauzi who is retiring in accordance with Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 8 |
| No. of Shares | 98,110,316 | 7,206 |
| % of Voted Shares | 99.9927 | 0.0073 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Mr Terence Cheah Eu Lee who is retiring in accordance with Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 5 |
| No. of Shares | 98,110,919 | 6,603 |
| % of Voted Shares | 99.9933 | 0.0067 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 61 | 1 |
| No. of Shares | 98,116,222 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | 54 | 9 |
| No. of Shares | 98,105,616 | 11,906 |
| % of Voted Shares | 99.9879 | 0.0121 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed granting of Share Issuance Scheme ("SIS") Options to Mr Chow Hung Keey, an Executive Director of the Company
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 10 |
| No. of Shares | 98,104,618 | 12,904 |
| % of Voted Shares | 99.9869 | 0.0132 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed granting of SIS Options to Mr Teh Boon Hong, an Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 11 |
| No. of Shares | 93,622,315 | 12,907 |
| % of Voted Shares | 99.9862 | 0.0138 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
Proposed granting of SIS Options to Mr Siva Kumar A/L Kalugasalam, an Independent Non-Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 12 |
| No. of Shares | 98,104,515 | 13,007 |
| % of Voted Shares | 99.9867 | 0.0133 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
Proposed granting of SIS Options to Mr Loh Woen Tsau, an Independent Non-Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
13. Ordinary Resolution 13 |
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| Description |
Proposed granting of SIS Options to Ms Gan Wen Ting @ Gan Moou Heang, an Independent Non-Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 34 |
| No. of Shares | 23,435,715 | 74,681,807 |
| % of Voted Shares | 23.8854 | 76.1147 |
| Result | Rejected | |
14. Ordinary Resolution 14 |
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| Description |
Proposed granting of SIS Options to Madam Susan Wong Yun Tsu, an Independent Non-Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 34 |
| No. of Shares | 23,435,715 | 74,681,807 |
| % of Voted Shares | 23.8854 | 76.1147 |
| Result | Rejected | |
15. Ordinary Resolution 15 |
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| Description |
Proposed granting of SIS Options to Dato' Fizal Bin Kamarudin @ Fauzi, an Independent Non-Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 34 |
| No. of Shares | 23,435,715 | 74,681,807 |
| % of Voted Shares | 23.8854 | 76.1147 |
| Result | Rejected | |
16. Ordinary Resolution 16 |
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| Description |
Proposed granting of SIS Options to Mr Terence Cheah Eu Lee, an Independent Non-Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 11 |
| No. of Shares | 98,104,518 | 13,004 |
| % of Voted Shares | 99.9868 | 0.0133 |
| Result | Accepted | |
Announcement Info
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 13 Mar 2023 |
| Category | General Meeting |
| Reference Number | GMA-13032023-00004 |
| Corporate Action ID | MY230313MEET0004 |