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.
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Voting Results |
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1. Ordinary Resolution 1 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| Description |
Proposed Amendments to the Constitution |
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| 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 |
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| 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 |
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| Description |
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature |
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| 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 |