[ABLEGRP] General Meeting on 27-May-2022

Stock
[ABLEGRP]: ABLEGROUP BERHAD
Announcement Date
18-May-2022
Reference No.
GMA-17052022-00003
Corporate Action ID
MY220425MEET0041
Type
General Meeting
Date & Time
27-May-2022 14:30
Depositor Date
23-May-2022
Venue
Atlanta East, Level 3,Hotel Armada Petaling Jaya,Lot 6, Lorong Utara C, Section 52,46200 Petaling Jaya, Selangor,MY
Description
NOTICE OF 18TH ANNUAL GENERAL MEETING
ERRATA-2022AGM Notice.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 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

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment