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GENERAL MEETINGS: Outcome of Meeting

ABLEGROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Sep 2021
Time 02:30 PM

Venue(s)
Online meeting platform via TIIH Online website at

https://tiih.online provided by Tricor Investor & Issuing House

Services Sdn. Bhd. in Malaysia

Malaysia

Outcome of Meeting

The Board of Directors of AbleGroup Berhad (the "Company") is pleased to announce that all the Resolutions set out in the Notice of the Postponed 17th Annual General Meeting ("AGM") were duly passed by the shareholders of the Company at the AGM held on 24 September 2021.

 

The results of the poll which were validated by Asia Securities Sdn. Bhd., the Independent Scrutineers appointed by the Company, are set out below.

 

This announcement is dated 24 September 2021.

 


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees and allowances up to RM224,000.00 from 25 September 2021 until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 6
No. of Shares 141,596,551 28,700
% of Voted Shares 99.9797 0.0203
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Dato Lim Kim Huat as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 5
No. of Shares 141,614,751 10,500
% of Voted Shares 99.9926 0.0074
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Yeoh Chong Keat as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 7
No. of Shares 141,614,651 10,600
% of Voted Shares 99.9925 0.0075
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Messrs SBY Partners PLT as the Companys Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 7
No. of Shares 141,614,651 10,600
% of Voted Shares 99.9925 0.0075
Result Accepted

5. Ordinary Resolution 5

Description
To retain Cheong Marn Seng as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 7
No. of Shares 141,614,651 10,600
% of Voted Shares 99.9925 0.0075
Result Accepted

6. Special Resolution 1

Description
Proposed Amendments to the Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 6
No. of Shares 141,596,551 28,700
% of Voted Shares 99.9797 0.0203
Result Accepted

7. Ordinary Resolution 6

Description
Authority for Directors to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 7
No. of Shares 141,614,651 10,600
% of Voted Shares 99.9925 0.0075
Result Accepted

8. Ordinary Resolution 7

Description
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 7
No. of Shares 798,251 10,600
% of Voted Shares 98.6895 1.3105
Result Accepted






Announcement Info

Company Name ABLEGROUP BERHAD
Stock Name ABLEGRP
Date Announced 24 Sep 2021
Category General Meeting
Reference Number GMA-21092021-00015
Corporate Action ID MY210921MEET0015




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