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25th Annual General Meeting ("AGM") of Able Global Berhad
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
Date of General Meeting Record of Depositors
13 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 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 RM438,000.00 for the financial year ended 31 December 2025.
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 25th Annual General Meeting until conclusion of the 26th Annual General Meeting in year 2027.
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. Lim Wee Chong, the Director who retire by rotation pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
6. 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
7. 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
8. 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
9. Resolution 8
Description
Proposed Renewal of Authority for the Company to Purchase Its Own Shares ("Proposed Share Buy-Back Renewal").