Date : 30 June 2025
OTHERS AHB HOLDINGS BERHAD ("AHB" OR "THE COMPANY") -APPLICATION FOR EXTENSION OF TIME TO HOLD THE 2025 ANNUAL GENERAL MEETING PURSUANT TO SECTION 340 OF THE COMPANIES ACT, 2016
| AHB HOLDINGS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | AHB HOLDINGS BERHAD ("AHB" OR "THE COMPANY")
-APPLICATION FOR EXTENSION OF TIME TO HOLD THE 2025 ANNUAL GENERAL MEETING PURSUANT TO SECTION 340 OF THE COMPANIES ACT, 2016 |
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Reference is made to the Company’s announcement dated 25 June 2025 (“Announcement”) relating to the change of its financial year end from 31 March 2025 to 30 September 2025. Unless otherwise stated, the definitions and terms used herein shall have the same meaning as defined in the Announcement.
The Board of Directors of AHB wishes to announce that the Company’s application to the Companies Commission of Malaysia (“CCM”) for approval of an Extension of Time up to 31 March 2026 to hold its 2025 Annual General Meeting, pursuant to Section 340 of the Companies Act 2016, has been approved by the CCM.
This announcement is dated 30 June 2025. |
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Announcement Info
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 30 Jun 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-30062025-00002 |