[ABLEGRP] General on 24-Sep-2021

Stock
[ABLEGRP]: ABLEGROUP BERHAD
Announcement Date
01-Sep-2021
Type
General
Date & Time
24-Sep-2021 14:30
Depositor Date
20-Sep-2021
Venue
Online meeting platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia
Description
NOTICE OF POSTPONED 17TH ANNUAL GENERAL MEETING
Notice of postponed 2021 AGM Proxy Form n Admin Guide.pdf
Outcome

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

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