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Announcements

General Meetings: Outcome Of Meeting

BackMay 27, 2025

 

Type of Meeting General
Indicator Outcome of Meeting
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
Outcome of Meeting

The Board of Directors of Able Global Berhad ("the Company") wishes to announce that all resolutions set out in the Notice of the 24th Annual General Meeting ("24th AGM") dated 28 April 2025 was duly passed by the shareholders of the Company by way of poll at its 24th AGM held today. MK Advisory Management  was appointed to act as Scrutineer to validate the votes cast at the meeting.

 

The details of the results of the poll and press release are set out below.

 

This announcement is dated 27 May 2025.

 

Voting Results

1. 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
Voted For Against
No. of Shareholders 48 1
No. of Shares 89,427,238 2,000
% of Voted Shares 99.9978 0.0022
Result Accepted

2. 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
Voted For Against
No. of Shareholders 47 2
No. of Shares 89,426,238 3,000
% of Voted Shares 99.9966 0.0034
Result Accepted

3. 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
Voted For Against
No. of Shareholders 45 4
No. of Shares 89,002,938 426,300
% of Voted Shares 99.5233 0.4767
Result Accepted

4. 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
Voted For Against
No. of Shareholders 46 3
No. of Shares 89,093,138 336,100
% of Voted Shares 99.6242 0.3758
Result Accepted

5. 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
Voted For Against
No. of Shareholders 46 3
No. of Shares 89,239,638 189,600
% of Voted Shares 99.7880 0.2120
Result Accepted

6. 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
Voted For Against
No. of Shareholders 47 2
No. of Shares 89,426,238 3,000
% of Voted Shares 99.9966 0.0034
Result Accepted

7. 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
Voted For Against
No. of Shareholders 48 1
No. of Shares 89,427,238 2,000
% of Voted Shares 99.9978 0.0022
Result Accepted

8. Resolution 8
Description Continuing in Office as Independent Non-Executive Director - Mr. Siah Chin Leong.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 5
No. of Shares 89,013,038 416,200
% of Voted Shares 98.0656 1.9344
Result Accepted

9. Resolution 9
Description Continuing in Office as Independent Non-Executive Director - Ms. Ng Lee Thin.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 5
No. of Shares 89,013,038 416,200
% of Voted Shares 98.0656 1.9344
Result Accepted

 

Please refer attachment below.


Announcement Info

Company Name ABLE GLOBAL BERHAD
Stock Name ABLEGLOB
Date Announced 27 May 2025
Category General Meeting
Reference Number GMA-26052025-00023
Corporate Action ID MY250526MEET0023

Attachments

  1. 24th_AGM_-_Result_on_Voting_By_Poll_20250527.pdf (Size: 162,738 bytes)