Bursa
Announcements
General Meetings: Outcome of Meeting
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Sep 2021 |
| Time | 10:00 AM |
| Venue(s) |
Online meeting platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. at https://tiih.online |
| Outcome of Meeting |
The Board of Directors of Able Global Berhad ("AGB") is pleased to inform that at the Extraordinary General Meeting ("EGM") of AGB held on Tuesday, 28 September 2021, the shareholders of AGB had approved Ordinary Resolution 1 as set out in the Notice of EGM by way of poll. The results of the poll were duly validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by AGB. Details of the results of the poll are set out below. This annoucement is dated 28 September 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
PROPOSED ACQUISITION BY AGB THROUGH ITS WHOLLY OWNED SUBSIDIARIES NAMELY ABLE DAIRIES SDN. BHD. ("ADSB"), UNICAN INDUSTRIES SDN. BHD. ("UISB"), AND ABLE DEVELOPMENT SDN. BHD. ("ASB") TO ACQUIRE A PIECE OF FREEHOLD LAND HELD UNDER GRN 252112 LOT 5049 MUKIM BANDAR, DAERAH KUALA LANGAT, SELANGOR MEASURING APPROXIMATELY 297.51 ACRES FROM PNB DEVELOPMENT SDN. BERHAD ("PDSB") FOR A TOTAL CASH CONSIDERATION OF APPROXIMATELY RM169.8 MILLION ("PROPOSED LAND ACQUISITION") AND PROPOSED DIVERSIFICATION OF AGB GROUPS EXISTING BUSINESSES TO INCLUDE PROPERTY DEVELOPMENT ("PROPOSED DIVERSIFICATION") |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 102 | 16 |
| No. of Shares | 147,176,484 | 3,265,734 |
| % of Voted Shares | 97.8292 | 2.1708 |
| Result | Accepted | |
Announcement Info
| Company Name | ABLE GLOBAL BERHAD |
| Stock Name | ABLEGLOB |
| Date Announced | 28 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-27092021-00015 |
| Corporate Action ID | MY210927MEET0015 |