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21st Annual General Meeting ("AGM") of Able Global Berhad (Formerly known as Johore Tin Berhad)
Date of Meeting
25 May 2022
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
18 May 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2021 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors Fee of RM324,000 for the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors benefits for an amount not exceeding RM75,000 from the 21st AGM 2021 until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
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
5. Ordinary Resolution 4
Description
To re-elect Mr. Ng Keng Hoe (Huang Qinghe), the Director who retire by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary 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. Ordinary Resolution 7
Description
Continue in Office as Independent Non-Executive Director - Datuk Kamaludin Bin Yusoff
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Authority for the Company to Purchase Its Own Shares ("Proposed Renewal of Share Buy-Back")