Bursa
Announcements
General Meetings: Notice Of Meeting
BackApr 25, 2025
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | 24th Annual General Meeting ("AGM") of Able Global Berhad |
| Date of Meeting | 27 May 2025 |
| Time | 10:00 AM |
| Venue(s) | Mersing Hall, Level 1, Impiana Hotel Senai, Jalan Impiana Senai Utama 2, Taman Impian Senai, 81400 Senai, Malaysia |
| Date of General Meeting Record of Depositors | 19 May 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 RM423,000.00 for the financial year ended 31 December 2024. |
| 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 24th Annual General Meeting until conclusion of the 25th Annual General Meeting in year 2026. |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| 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. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description | To re-elect Ms. Marieta Binti Abdull Hamid, 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 of the Company pursuant to Sections 75 and 76 of the CompaniesAct2016 |
| 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 | 25 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-25042025-00005 |
| Corporate Action ID | MY250425MEET0005 |
Attachments
- AGB_-_Notice_of_24th_AGM_and_Administrative_Guide.pdf (Size: 283,943 bytes)