AHB: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED ESTABLISHMENT OF A NEW SHARE ISSUANCE SCHEME ("SIS") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN AHB HOLDINGS BERHAD ("AHB" OR "COMPANY") (EXCLUDING TREASURY SHARES, IF ANY) AT ANY ONE TIME DURING THE DURATION OF THE SIS FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF AHB AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES, IF ANY) ("PROPOSED SIS"); AND (II) PROPOSED ALLOCATION OF SIS OPTIONS TO THE DIRECTORS PURSUANT TO THE PROPOSED SIS ("PROPOSED ALLOCATION")

AHB：致股東的通函，內容涉及 (I) 建議在SIS期間任何時候爲AHB及其子公司（不包括休眠子公司，如果有）的合格董事和僱員（不包括休眠子公司，如果有）設立不超過AHB HOLDINGS BERHAD（「AHB」 或 「公司」）已發行普通股總數的15％的新股票發行計劃（「SIS」）（「SIS提議」）（「SIS提議」）（「SIS提議」）”）；以及（II）根據擬議的SIS向董事分配SIS期權的提議（「擬議分配」）