| ORDINARY RESOLUTION 1 (For Voting) |
| 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") |
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| ORDINARY RESOLUTION 2 (For Voting) |
| PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF AHB AND ITS SUBSIDIARIES ("AHB GROUP" OR "GROUP") TO INCLUDE PROPERTY DEVELOPMENT ACTIVITIES ("PROPOSED DIVERSIFICATION") |
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| ORDINARY RESOLUTION 3 (For Voting) |
| 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") |
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| SPECIAL RESOLUTION (For Voting) |
| PROPOSED AMENDMENTS TO THE CONSTITUTION OF AHB ("PROPOSED AMENDMENTS") |
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AHB - Amended Notice of EGM with admin guide.pdf 
