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Announcements
General Meetings: Notice Of Meeting (Amended Announcement)
BackApr 29, 2024
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | 23rd Annual General Meeting ("AGM") of Able Global Berhad |
| Date of Meeting | 28 May 2024 |
| 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 | 20 May 2024 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 fees of RM448,500 for the financial year ended 31 December 2023. |
| Shareholder's Action | For Voting |
3. Resolution 2 |
|
| Description | To approve the payment of Directors benefits payable to the Directors of the Company up to an amount of RM75,000.00 from the close of 23rd Annual General Meeting until conclusion of the 24th Annual General Meeting in year 2025. |
| Shareholder's Action | For Voting |
4. Resolution 3 |
|
| Description | To re-elect Mr Edward Goh Swee Wang, 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 Mr Yeow Ah Seng @ Yow Ah Seng, 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-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
7. Resolution 6 |
|
| Description | Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
| Shareholder's Action | For Voting |
8. Resolution 7 |
|
| Description | Proposed Renewal of Authority for the Company to Purchase Its Own Shares ("Proposed Share Buy-Back Renewal"). |
| Shareholder's Action | For Voting |
9. Resolution 8 |
|
| Description | Continuing in Office as Independent Non-Executive Director - Mr. Siah Chin Leong. |
| Shareholder's Action | For Voting |
10. Resolution 9 |
|
| 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 | 29 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-29042024-00098 |
| Corporate Action ID | MY240425MEET0040 |
Attachments
- AGB_-_Notice_of_23rd_AGM_20240429.pdf (Size: 163,592 bytes)