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GENERAL MEETINGS: Outcome of Meeting

ABLEGROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 May 2022
Time 02:30 PM

Venue(s)
Atlanta East, Level 3

Hotel Armada Petaling Jaya

Lot 6, Lorong Utara C, Section 52

46200 Petaling Jaya, Selangor

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 18th Annual General Meeting ("AGM") were duly passed by the shareholders of the Company at the AGM held on 27 May 2022.

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

This announcement is dated 27 May 2022.

Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees and allowances up to RM224,000.00 from 28 May 2022 until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 2
No. of Shares 148,452,938 80,600
% of Voted Shares 99.9457 0.0543
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 14 1
No. of Shares 148,453,738 79,800
% of Voted Shares 99.9463 0.0537
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Cheong Marn Seng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 148,444,738 79,800
% of Voted Shares 99.9463 0.0537
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 13 2
No. of Shares 148,452,938 80,600
% of Voted Shares 99.9457 0.0543
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 14 1
No. of Shares 148,453,738 79,800
% of Voted Shares 99.9463 0.0537
Result Accepted

6. Ordinary Resolution 6

Description
To retain Yeoh Chong Keat as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 2
No. of Shares 148,452,888 80,600
% of Voted Shares 99.9457 0.0543
Result Accepted

7. Ordinary Resolution 7

Description
Authority for Directors to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 2
No. of Shares 148,452,938 80,600
% of Voted Shares 99.9457 0.0543
Result Accepted

8. Ordinary Resolution 8

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 13 1
No. of Shares 7,637,338 79,800
% of Voted Shares 98.9659 1.0341
Result Accepted






Announcement Info

Company Name ABLEGROUP BERHAD
Stock Name ABLEGRP
Date Announced 27 May 2022
Category General Meeting
Reference Number GMA-25052022-00003
Corporate Action ID MY220525MEET0003




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