Bursa
Announcements
General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
21st Annual General Meeting ("AGM") of Able Global Berhad (Formerly known as Johore Tin Berhad) |
| Date of Meeting | 25 May 2022 |
| Time | 10:00 AM |
| Venue(s) |
Online Platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC:D1A282781) Malaysia |
| Date of General Meeting Record of Depositors | 18 May 2022 |
Resolutions |
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1. For Information |
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| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2021 and the Reports of the Directors and Auditors thereon. |
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| Shareholder’s Action | For Information Only | ||||||||||||
2. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors Fee of RM324,000 for the financial year ended 31 December 2021. |
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| Shareholder’s Action | For Voting | ||||||||||||
3. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors benefits for an amount not exceeding RM75,000 from the 21st AGM 2021 until the next AGM of the Company. |
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| Shareholder’s Action | For Voting | ||||||||||||
4. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Yeow Ah Seng @ Yow Ah Seng, the Director who retire by rotation pursuant to Clause 76(3) of the Company's Constitution. |
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| Shareholder’s Action | For Voting | ||||||||||||
5. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Ng Keng Hoe (Huang Qinghe), the Director who retire by rotation pursuant to Clause 76(3) of the Company's Constitution. |
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| Shareholder’s Action | For Voting | ||||||||||||
6. Ordinary Resolution 5 |
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| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | ||||||||||||
7. Ordinary Resolution 6 |
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| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | ||||||||||||
8. Ordinary Resolution 7 |
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| Description |
Continue in Office as Independent Non-Executive Director - Datuk Kamaludin Bin Yusoff |
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| Shareholder’s Action | For Voting | ||||||||||||
9. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of Authority for the Company to Purchase Its Own Shares ("Proposed Renewal of Share Buy-Back") |
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| Shareholder’s Action | For Voting | ||||||||||||
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Please refer attachment below.
Announcement Info
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General | ||||||||||||||||||||||||||||||||||
| Indicator | Notice of Meeting | ||||||||||||||||||||||||||||||||||
| Description |
21st Annual General Meeting ("AGM") of Able Global Berhad (Formerly known as Johore Tin Berhad) |
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| Date of Meeting | 25 May 2022 | ||||||||||||||||||||||||||||||||||
| Time | 10:00 AM |
Attachments
- Notice_of_21st_AGM.pdf (Size: 144,383 bytes)