Bursa
Announcements
General Meetings: Outcome Of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of Able Global Berhad ("the Company") wishes to announce that the resolutions as set out in the Notice of 22nd Annual General Meeting of the Company dated 28 April 2023 and tabled at the said Annual General Meeting held on 26 May 2023 were carried out by way of poll. The results of the poll are set out in the attachment below.
The Board of Directors is also pleased to announce that the poll results have been duly verified by the Independent Scrutineer namely, Asia Securities Sdn Berhad.
This announcement is dated 26 May 2023. |
Voting Results |
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1. 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 | |
| Voted | For | Against |
| No. of Shareholders | 106 | 31 |
| No. of Shares | 117,510,528 | 231,284 |
| % of Voted Shares | 99.8036 | 0.1964 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 106 | 31 |
| No. of Shares | 117,529,928 | 211,884 |
| % of Voted Shares | 99.8200 | 0.1800 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 113 | 24 |
| No. of Shares | 116,922,294 | 819,518 |
| % of Voted Shares | 99.3040 | 0.6960 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 112 | 24 |
| No. of Shares | 116,919,894 | 819,518 |
| % of Voted Shares | 99.3040 | 0.6960 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 111 | 25 |
| No. of Shares | 116,919,694 | 792,118 |
| % of Voted Shares | 99.3271 | 0.6729 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 115 | 22 |
| No. of Shares | 117,618,560 | 123,252 |
| % of Voted Shares | 99.8953 | 0.1047 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
Waiver of Pre-emptive rights under Section 85 of Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 105 | 29 |
| No. of Shares | 117,185,462 | 382,884 |
| % of Voted Shares | 99.6743 | 0.3257 |
| Result | Accepted | |
8. 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 | |
| Voted | For | Against |
| No. of Shareholders | 102 | 35 |
| No. of Shares | 116,633,215 | 1,064,597 |
| % of Voted Shares | 99.0955 | 0.9045 |
| Result | Accepted | |
9. 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 | |
| Voted | For | Against |
| No. of Shareholders | 117 | 21 |
| No. of Shares | 117,624,743 | 103,069 |
| % of Voted Shares | 99.9125 | 0.0875 |
| Result | Accepted | |
10. Resolution 10 |
||
| Description |
Continuing in Office as Independent Non-Executive Director - Mr. Siah Chin Leong. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 111 | 25 |
| No. of Shares | 116,896,894 | 814,918 |
| % of Voted Shares | 99.3077 | 0.6923 |
| Result | Accepted | |
11. Resolution 11 |
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| Description |
Continuing in Office as Independent Non-Executive Director - Ms. Ng Lee Thin. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 112 | 24 |
| No. of Shares | 116,897,294 | 814,518 |
| % of Voted Shares | 99.3080 | 0.6920 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ABLE GLOBAL BERHAD |
| Stock Name | ABLEGLOB |
| Date Announced | 26 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-26052023-00021 |
| Corporate Action ID | MY230526MEET0017 |
Attachments
- AGB_22nd_AGM_Poll_Result.pdf (Size: 363,304 bytes)