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Amended Announcements Please refer to the earlier announcement reference number: GMA-25042024-00040
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. 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
3. 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
4. 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
5. 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
6. 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
7. 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
8. 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
9. Resolution 8
Description
Continuing in Office as Independent Non-Executive Director - Mr. Siah Chin Leong.
Shareholder’s Action
For Voting
10. Resolution 9
Description
Continuing in Office as Independent Non-Executive Director - Ms. Ng Lee Thin.