【AHB 7315 交流专区】艺丽控股

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AHB HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement
No. of shares issued under this corporate proposal	20,839,400
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1170
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	714,108,540
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 73,341,074.150
Listing Date	16 Apr 2024

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,966	0	2,966	0
2	Profit/(loss) before tax	-2,110	0	-2,110	0
3	Profit/(loss) for the period	-2,110	0	-2,110	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,110	0	-2,110	0
5	Basic earnings/(loss) per share (Subunit)	-0.29	0.00	-0.29	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0590		0.0740

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Notice of Person Ceasing (Section 139 of CA 2016)

AHB HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	RHB TRUSTEES BERHAD
Address	Level 11, Tower Three, RHB Centre Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia.
Company No.	200201005356 (573019-U)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share
Name of registered holder	RHB Trustees Berhad
Address of registered holder	Level 11, Tower Three, RHB Centre, Jalan Tun Razak, 50400, Kuala Lumpur
Date of cessation	29 Aug 2024

No of securities disposed	136,363,637
Circumstances by reason of which a person ceases to be a substantial shareholder	Kenanga Investors Berhad The Investment Manager of Kenanga Islamic Absolute Return Fund Fully Disposed the Shares as Part of Portfolio Investment
Nature of interest	Direct Interest
Date of notice	29 Aug 2024
Date notice received by Listed Issuer	02 Sep 2024

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

AHB HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	EXEMPT AN FOR KENANGA INVESTORS BERHAD
Address	LEVEL 14, KENANGA TOWER, 237, JALAN TUN RAZAK, KUALA LUMPUR 50400 Wilayah Persekutuan Malaysia.
Company No.	199501024358 (353563-P)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share
Name of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN BHD EXEMPT AN FOR KENANGA INVESTORS BHD
Address of registered holder	LEVEL 42, MENARA CITIBANK,165 JALAN AMPANG,50450,KUALA LUMPUR

Date interest acquired & no of securities acquired
Date interest acquired	30 Aug 2024
No of securities	136,363,637
Circumstances by reason of which Securities Holder has interest	Transfer of Shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	136,363,637
Direct (%)	18.326
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	02 Sep 2024
Date notice received by Listed Issuer	05 Sep 2024

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Type	Announcement
Subject	OTHERS
Description	AHB HOLDINGS BERHAD ("AHB" OR "THE COMPANY") PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN AHB TECHNOLOGY SDN BHD
The Board of Directors of AHB wishes to announce that the Company had on 11 September 2024 entered into a Share Sale Agreement (“SSA”) with Omni Presence Sdn Bhd (“OPSB”) for the disposal of the entire equity interest held by the Company in AHB Technology Sdn Bhd (“ATSB”), a wholly-owned subsidiary of the Company for a total cash consideration of RM1.00 (Ringgit Malaysia One) only (“Proposed Disposal”). Upon completion of the Proposed Disposal, ATSB shall cease to be a subsidiary of the Company. The details are set out in the attachment below. This announcement is dated 11 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3482936

Attachments AHB - Disposal of AHB Technology (BURSA).pdf