ANNOUNCEMENT

www.ahb.com.my

Date TitLE
27 Dec 2012 GENERAL MEETINGS: OUTCOME OF MEETING
04 Dec 2012 GENERAL MEETINGS: NOTICE OF MEETING
29 Nov 2012

Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Interim financial statement fy2013 Q1

14 Nov 2012 Change Of Company Secretary
14 Nov 2012 Change Of Company Secretary
14 Nov 2012 Change of Address
14 Nov 2012 Change in Audit Committee
14 Nov 2012 Change in Boardroom
14 Nov 2012 Change in Audit Committee
14 Nov 2012 Change Of Company Secretary
14 Nov 2012 Change in Boardroom
14 Nov 2012 Change Of Company Secretary
   
31 Oct 2012 OTHERS
31 Oct 2012 Annual Audited Accounts - 31 June 2012
15 Oct 2012

NOTICE TO 2004/2014 WARRANTS HOLDERS IN RELATION TO THE ADJUSTMENT TO THE EXERCISE PRICE OF THE OUTSTANDING 2004/2014 WARRANTS PURSUANT TO THE PAR VALUE REDUCTION

Notice to warrants holders

03 Oct 2012 MULTIPLE PROPOSALS
AHB HOLDINGS BERHAD (“AHB” OR THE “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; AND (II) PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
06 Sep 2012 MULTIPLE PROPOSALS
AHB HOLDINGS BERHAD (“AHB” OR THE “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; AND (II) PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
30 Aug 2012

Quarterly rpt on consolidated results for the financial period ended 30/6/2012

ahb fY2012Q4

28 Jun 2012 GENERAL MEETINGS:OUTCOME OF MEETING
06 Jun 2012

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF AHB HOLDINGS BERHAD (“AHB”) PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 VIA THE CANCELLATION OF RM0.80 OF THE EXISTING PAR VALUE OF EACH ORDINARY SHARE OF RM1.00 EACH IN AHB (“PROPOSED PAR VALUE REDUCTION”); AND (II) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF AHB (“PROPOSED AMENDMENT”)

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05 Jun 2012

GENERAL MEETINGS:NOTICE OF MEETING

notice on egm

23 May 2012

Quarterly rpt on consolidated results for the financial period ended 31/3/2012

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21 May 2012 MULTIPLE PROPOSALS
29 Feb 2012

Quarterly rpt on consolidated results for the financial period ended 31/12/2011

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