GENERAL MEETINGS: Outcome of Meeting

ABLEGROUP BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 24 May 2019
Time 02:30 PM
Venue
Atlanta East, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan
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 15th Annual General Meeting ("AGM") were duly passed by the shareholders of the Company at the said AGM held on 24 May 2019. The results of the poll were validated by Archer Consulting Group Sdn Bhd, the Independent Scrutineer appointed by the Company. 

This announcement is dated 24 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1
To approve the payment of Directors’ fees and allowances up to RM224,000.00 from 25 May 2019 until the next AGM of the Company
146,564,700 99.999300 1,000 0.000700 Carried
Resolution 2
To re-elect Yeoh Chong Keat as Director
146,564,900 99.999500 800 0.000500 Carried
Resolution 3
To re-elect Cheong Marn Seng as Director
146,556,700 100.000000 0 0.000000 Carried
Resolution 4
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Company’s Auditors and to authorise the Directors to fix their remuneration
146,565,700 100.000000 0 0.000000 Carried
Resolution 5
To retain Cheong Marn Seng as Independent Director
146,556,700 100.000000 0 0.000000 Carried
Resolution 6
To authorise Directors to issue shares
146,551,300 99.990200 14,400 0.009800 Carried
Resolution 7
Proposed renewal of RRPT Mandate
5,749,300 100.000000 0 0.000000 Carried
Resolution 8
Proposed adoption of a new Constitution
146,565,700 100.000000 0 0.000000 Carried




Announcement Info

Company Name ABLEGROUP BERHAD
Stock Name ABLEGRP
Date Announced 24 May 2019
Category General Meeting
Reference Number GMA-21052019-00026