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GENERAL MEETINGS: Notice of Meeting

ABLE GLOBAL BERHAD

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. 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. 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. 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. 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. 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. 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. 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. 8

Description
Continuing in Office as Independent Non-Executive Director - Mr. Siah Chin Leong.
Shareholder’s Action For Voting

10. 9

Description
Continuing in Office as Independent Non-Executive Director - Ms. Ng Lee Thin.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

AGB - Notice of 23rd AGM.pdf
85.3 kB




Announcement Info

Company Name ABLE GLOBAL BERHAD
Stock Name ABLEGLOB
Date Announced 26 Apr 2024
Category General Meeting
Reference Number GMA-25042024-00040
Corporate Action ID MY240425MEET0040



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