Bursa
Announcements
General Meetings: Outcome Of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| 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 23rd Annual General Meeting of the Company dated 29 April 2024 and tabled at the said Annual General Meeting held on 28 May 2024 were carried out by way of poll. The Board of Directors is also pleased to announce that the poll results have been duly verified by the Independent Scrutineer namely, Scrutineer Solutions Sdn Bhd.are appended as below. Details of the poll results for Resolutions 8 and 9 are as follows :
This announcement is dated 28 May 2024. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors fees of RM448,500 for the financial year ended 31 December 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 140 | 25 |
| No. of Shares | 112,386,043 | 163,184 |
| % of Voted Shares | 99.8550 | 0.1450 |
| Result | Accepted | |
2. Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 142 | 23 |
| No. of Shares | 112,412,643 | 136,584 |
| % of Voted Shares | 99.8786 | 0.1214 |
| Result | Accepted | |
3. Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 143 | 22 |
| No. of Shares | 112,283,309 | 265,918 |
| % of Voted Shares | 99.7637 | 0.2363 |
| Result | Accepted | |
4. Resolution 4 |
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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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 143 | 22 |
| No. of Shares | 112,283,309 | 265,918 |
| % of Voted Shares | 99.7637 | 0.2363 |
| Result | Accepted | |
5. Resolution 5 |
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| 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 | 143 | 22 |
| No. of Shares | 112,176,509 | 372,718 |
| % of Voted Shares | 99.6688 | 0.3312 |
| Result | Accepted | |
6. Resolution 6 |
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| 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 | 136 | 29 |
| No. of Shares | 112,065,811 | 483,416 |
| % of Voted Shares | 99.5705 | 0.4295 |
| Result | Accepted | |
7. Resolution 7 |
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| 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 | 143 | 22 |
| No. of Shares | 112,446,282 | 102,945 |
| % of Voted Shares | 99.9085 | 0.0915 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
Continuing in Office as Independent Non-Executive Director - Mr. Siah Chin Leong. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 141 | 24 |
| No. of Shares | 112,239,731 | 309,496 |
| % of Voted Shares | 99.7250 | 0.2749 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
Continuing in Office as Independent Non-Executive Director - Ms. Ng Lee Thin. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 142 | 23 |
| No. of Shares | 112,265,331 | 283,896 |
| % of Voted Shares | 99.7477 | 0.2522 |
| Result | Accepted | |
Announcement Info
| Company Name | ABLE GLOBAL BERHAD |
| Stock Name | ABLEGLOB |
| Date Announced | 28 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-27052024-00019 |
| Corporate Action ID | MY240527MEET0018 |
Attachments
- AGB_23rd_AGM_Poll_Result_20240528.pdf (Size: 1,143,455 bytes)