Ahb Holdings Berhad

Change in Remuneration Committee - MISS LAY ZHING YIN

Change in Boardroom - MISS LAY ZHING YIN

Change in Audit Committee - MISS LAY ZHING YIN

Change in Nomination Committee - MISS LAY ZHING YIN

Changes in Director's Interest (Section 219 of CA 2016) - MR TERENCE CHEAH EU LEE

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

Consolidated results for the financial period ended 31/03/2024

KUALA LUMPUR: AHB Holdings Bhd, a consumer products and services provider, has received an offer to participate in the construction of a 30-megawatt (MW) hydropower plant in Jerantut, Pahang.

© New Straits Times Press (M) Bhd

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUESAHB HOLDINGS BERHAD ("AHB" OR "COMPANY")

BONUS ISSUE OF 372,054,237 WARRANTS IN AHB ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR 2 EXISTING ORDINARY SHARES IN AHB HELD BY THE ENTITLED SHAREHOLDERS AS AT 5.00 P.M. ON 15 MAY 2024 ("BONUS ISSUE OF WARRANTS")

AHB - Bonus issue of 372,054,237 warrants in AHB on the basis of 1 warrant for every 2 existing ordinary shares held in AHB ("Bonus Issue of Warrants")

Change in Boardroom - MR FLAVIO PORRO

Change in Nomination Committee - MADAM SUSAN WONG YUN TSU

Change in Audit Committee - MADAM SUSAN WONG YUN TSU

Change in Boardroom - MADAM SUSAN WONG YUN TSU

Change in Remuneration Committee - MADAM SUSAN WONG YUN TSU

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISINGAHB HOLDINGS BERHAD ("AHB" OR "COMPANY")

PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN AHB ("AHB SHARES" OR "SHARES") REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF AHB (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")

Additional Listing Announcement /Subdivision of Shares

AHB - Notice of Bonus Entitlement

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUESAHB HOLDINGS BERHAD ("AHB" OR "COMPANY")

BONUS ISSUE OF UP TO 372,774,770 WARRANTS IN AHB ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN AHB ("AHB SHARES") HELD BY THE ENTITLED SHAREHOLDERS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("BONUS ISSUE OF WARRANTS")

Bonus Issue

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISINGAHB HOLDINGS BERHAD ("AHB" OR "COMPANY")

PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN AHB ("AHB SHARES" OR "SHARES") REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF AHB (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")

OTHERSAHB HOLDINGS BERHAD ("AHB" OR "THE COMPANY")
TERMINATION OF NON-BINDING TERM SHEET BETWEEN THE COMPANY AND CAF GLOBAL TECH SDN. BHD. FOR THE ACQUISITION OF SHARES IN CAF MOTOR SDN BHD

Additional Listing Announcement /Subdivision of Shares

Change of Address

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISINGAHB HOLDINGS BERHAD ("AHB" OR "COMPANY")

PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN AHB ("AHB SHARES" OR "SHARES") REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF AHB (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")

Additional Listing Announcement /Subdivision of Shares

OTHERSAHB HOLDINGS BERHAD ("AHB" OR THE "COMPANY")

SUBSCRIPTION OF 6,500,000 NEW ORDINARY SHARES IN GRID ENGINEERING SDN BHD ("GRESB") ("SUBSCRIPTION SHARES") AT AN ISSUE PRICE OF RM1.00 PER ORDINARY SHARE, REPRESENTING APPROXIMATELY 92.86% OF THE ENLARGED EQUITY INTEREST OF GRESB FOR A CASH CONSIDERATION OF RM6,500,000 ("SUBSCRIPTION PRICE") ("SUBSCRIPTION")

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISINGAHB HOLDINGS BERHAD ("AHB" OR "COMPANY")

PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN AHB ("AHB SHARES" OR "SHARES") REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF AHB (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")

Change of Address

Consolidated results for the financial period ended 31/12/2023