ABLEGLOB

1.510

+0.01 (+0.7%)

GENERAL MEETINGS: Outcome of Meeting

ABLE GLOBAL BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	22 May 2026
Time	10:00 AM

Venue(s)

Maharani Hall, Level 1, Impiana Hotel Senai,

Jalan Impiana Senai Utama 2,

Taman Impian Senai,

81400 Senai, Johor

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 25th Annual General Meeting ("25th AGM") dated 22 May 2026 was duly passed by the shareholders of the Company by way of poll at its 25th 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 22 May 2026.

Voting Results

1. Resolution 1
Description	To approve the payment of Directors' fees of RM438,000.00 for the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	55	3
No. of Shares	128,205,238	400
% of Voted Shares	99.9997	0.0003
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 25th Annual General Meeting until conclusion of the 26th Annual General Meeting in year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	55	3
No. of Shares	128,205,238	400
% of Voted Shares	99.9997	0.0003
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	56	2
No. of Shares	128,205,338	300
% of Voted Shares	99.9998	0.0002
Result	Accepted

4. Resolution 4
Description	To re-elect Mr. Lim Wee Chong, the Director who retire by rotation pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	56	2
No. of Shares	128,205,338	300
% of Voted Shares	99.9998	0.0002
Result	Accepted

5. Resolution 5
Description	To re-elect Ms. See Mui Lian, the Director who retire by rotation pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	56	2
No. of Shares	128,205,338	300
% of Voted Shares	99.9998	0.0002
Result	Accepted

6. Resolution 6
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	54	3
No. of Shares	128,115,038	90,500
% of Voted Shares	99.9294	0.0706
Result	Accepted

7. Resolution 7
Description	Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	56	2
No. of Shares	128,205,338	300
% of Voted Shares	99.9998	0.0002
Result	Accepted

8. Resolution 8
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	56	2
No. of Shares	128,205,338	300
% of Voted Shares	99.9998	0.0002
Result	Accepted

Please refer attachment below.

Attachments

25th AGM - Result on Voting By Poll.pdf
93.7 kB

Announcement Info

Company Name	ABLE GLOBAL BERHAD
Stock Name	ABLEGLOB
Date Announced	22 May 2026
Category	General Meeting
Reference Number	GMA-21052026-00014
Corporate Action ID	MY260521MEET0014