ABLEGRP

0.065

(%)

GENERAL MEETINGS: Outcome of Meeting

ABLEGROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 May 2024
Time 02:30 PM

Venue(s) 
Latitude 1.01 & 1.02, Level 1

Hotel Armada Petaling Jaya

Lot 6, Lorong Utara C, Section 52

46200 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting 
The Board of Directors of AbleGroup Berhad ("Company") is pleased to announce that all the Resolutions set out in the Notice of the 20th Annual General Meeting ("AGM") were duly passed by the shareholders of the Company at the AGM held on 30 May 2024. 

The results of the poll were validated by Archer Consulting Group Sdn. Bhd., the Independent Scrutineers appointed by the Company. 

This announcement is dated 30 May 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and allowances up to RM224,000.00 from 31 May 2024 until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 141,881,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Loi Heng Sewn as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 141,881,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect  Chong Wei Koon as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 141,881,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs SBY Partners PLT as the Company's Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 141,881,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To retain Yeoh Chong Keat as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 141,881,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority for Directors to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 141,881,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of RRPT Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 1,065,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name ABLEGROUP BERHAD
Stock Name ABLEGRP
Date Announced 30 May 2024
Category General Meeting
Reference Number GMA-29052024-00017
Corporate Action ID MY240529MEET0017


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