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GENERAL MEETINGS: Outcome of Meeting

ABLE GLOBAL BERHAD

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


1. 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
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

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

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

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

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

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

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

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

Description
Continuing in Office as Independent Non-Executive Director - Ms. Ng Lee Thin.
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



Please refer attachment below.

Attachments

AGB 23rd AGM Poll Result.pdf
675.3 kB




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



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