Bursa
Announcements
General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
22nd Annual General Meeting ("AGM") of Able Global Berhad |
| Date of Meeting | 26 May 2023 |
| 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 | 19 May 2023 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2022 and the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description |
To approve the payment of Directors Fee of RM407,000 for the financial year ended 31 December 2022. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description |
To approve the payment of Directors' benefits for an amount not exceeding RM75,000.00 from the 22nd AGM 2023 until the conclusion of the 23rd AGM 2024 of the Company. |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description |
To re-elect Mr. Siah Chin Leong, the Director who retire by rotation pursuant to Clause 76(3) of the Company's Constitution. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description |
To re-elect Ms Ng Lee Thin, the Director who retire by rotation pursuant to Clause 76(3) of the Company's Constitution. |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| Description |
To re-elect Ms Marieta Binti Abdull Hamid who retires from the Board pursuant to Clause 78 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
7. Resolution 6 |
|
| Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
8. Resolution 7 |
|
| Description |
Waiver of Pre-emptive rights under Section 85 of Companies Act 2016. |
| Shareholder’s Action | For Voting |
9. Resolution 8 |
|
| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
10. Resolution 9 |
|
| Description |
Proposed Renewal of Authority for the Company to Purchase Its Own Shares ("Proposed Share Buy-Back Renewal"). |
| Shareholder’s Action | For Voting |
11. Resolution 10 |
|
| Description |
Continuing in Office as Independent Non-Executive Director - Mr. Siah Chin Leong. |
| Shareholder’s Action | For Voting |
12. Resolution 11 |
|
| Description |
Continuing in Office as Independent Non-Executive Director - Ms. Ng Lee Thin. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | ABLE GLOBAL BERHAD |
| Stock Name | ABLEGLOB |
| Date Announced | 27 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-27042023-00065 |
| Corporate Action ID | MY230427MEET0065 |
Attachments
- AGB_-_Notice_of_22nd_AGM.pdf (Size: 157,628 bytes)