ABLEGRP

0.060

-0.005 (-7.7%)

GENERAL MEETINGS: Outcome of Meeting

ABLEGROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 May 2025
Time 02:30 PM

Venue(s) 
Atlanta East, Level 3

Hotel Armada Petaling Jaya

Lot 6, Lorong Utara C, Section 52

46200 Petaling Jaya, Selangor

Malaysia

Outcome of Meeting 
The Board of Directors of AbleGroup Berhad ("Company") is pleased to announce that all the Resolutions set out in the Notice of the 21st Annual General Meeting ("AGM") were duly passed by the shareholders of the Company at the AGM held on 23 May 2025. 

The results of the poll were validated by Archer Consulting Group Sdn Bhd, the Independent Scrutineers appointed by the Company. 

This announcement is dated 23 May 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and allowances up to RM224,000.00 from 24 May 2025 until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 3
No. of Shares 142,251,110 1,088
% of Voted Shares 99.9992 0.0008
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Yeoh Chong Keat as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 142,251,398 800
% of Voted Shares 99.9994 0.0006
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 14 1
No. of Shares 142,242,398 800
% of Voted Shares 99.9994 0.0006
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 15 1
No. of Shares 142,251,398 800
% of Voted Shares 99.9994 0.0006
Result Accepted

5. Ordinary Resolution 5

Description 
To retain Yeoh Chong Keat as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 142,251,398 800
% of Voted Shares 99.9994 0.0006
Result Accepted

6. Ordinary Resolution 6

Description 
Authority for Directors to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 4
No. of Shares 142,251,200 998
% of Voted Shares 99.9993 0.0007
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of RRPT Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 2
No. of Shares 1,435,610 188
% of Voted Shares 99.9869 0.0131
Result Accepted





Announcement Info

Company Name ABLEGROUP BERHAD
Stock Name ABLEGRP
Date Announced 23 May 2025
Category General Meeting
Reference Number GMA-23052025-00025
Corporate Action ID MY250523MEET0025


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