Highlights

[AHB] EGM on 13-Feb-2023


Stock [AHB]: AHB HOLDINGS BHD
Announcement Date 20-Jan-2023
Reference No GMA-20012023-00002
Corporate Action ID MY230119MEET0006

Type Extraordinary General Meeting
Date & Time 13-Feb-2023   10:30
Depositor Date 07-Feb-2023
Venue 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,MY

Description Notice of the Extraordinary General Meeting
Remark -

RESOLUTIONS

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")
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")
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")
SPECIAL RESOLUTION (For Voting)
PROPOSED AMENDMENTS TO THE CONSTITUTION OF AHB ("PROPOSED AMENDMENTS")


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