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【ABLEGLOB 7167 交流专区】（前名 JOHOTIN ）
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发表于 27-2-2022 01:03 AM
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Entitlement subject | Third Interim Dividend | Entitlement description | Single Tier 3rd Interim Dividend of 1 sen per share | Ex-Date | 16 Dec 2021 | Entitlement date | 17 Dec 2021 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2021 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 31 Dec 2021 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 17 Dec 2021 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0100 | |
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发表于 20-3-2023 04:15 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | ABLE GLOBAL BERHAD ("AGB" OR "THE COMPANY")PROPOSED DISPOSAL OF A PARCEL OF LAND MEASURING APPROXIMATELY 23.538 ACRES ("LAND") BY ABLE DEVELOPMENT SDN BHD ("ADSB"), A 70%-OWNED SUBSIDIARY OF AGB, FOR A TOTAL CASH CONSIDERATION OF RM18,455,675.04 ("DISPOSAL CONSIDERATION") ("PROPOSED DISPOSAL") | The Board of Directors of AGB (“Board”) wishes to announce that Able Development Sdn. Bhd. ("ADSB"), a 70%-owned subsidiary of AGB, had on 09 March 2023 entered into a sale and purchase agreement with Able Perfect Sdn Bhd (“APSB”) in relation to the Proposed Disposal (“SPA”).
Detailes of the Proposed Disposal is in the attached file.
This announcement is dated 09 March 2023.
Please refer attachment below:- |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3335424
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发表于 5-3-2024 04:53 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | ABLEGROUP BERHADTENANCY AGREEMENT | The Board of Directors (“Board”) of AbleGroup Berhad (“AbleGroup” or the "Company”) wishes to announce that Atlas Rhythm Sdn Bhd (“Atlas”), a wholly-owned subsidiary of the Company, has on 4 March 2024 entered into a tenancy agreement (“Agreement”) with Edisi Kilat Sdn Bhd in respect of the tenancy of a piece of vacant land held under Geran Mukim 289, Lot No. 1589, Mukim Batu, Daerah Kuala Lumpur, Negeri Wilayah Persekutuan, subject to the terms and conditions stipulated in the Agreement (“Tenancy”).
Please refer to the attachment for details of the Tenancy.
This announcement is dated 4 March 2024. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3428000
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发表于 8-9-2024 12:57 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2024 | 30 Jun 2023 | 30 Jun 2024 | 30 Jun 2023 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 179,211 | 156,277 | 350,459 | 302,409 | | 2 | Profit/(loss) before tax | 24,285 | 14,061 | 45,243 | 23,722 | | 3 | Profit/(loss) for the period | 18,146 | 10,671 | 33,542 | 18,079 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 17,947 | 10,519 | 33,134 | 17,625 | | 5 | Basic earnings/(loss) per share (Subunit) | 5.84 | 3.42 | 10.77 | 5.73 | | 6 | Proposed/Declared dividend per share (Subunit) | 2.00 | 1.50 | 4.00 | 2.50 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.5100 | 1.4300
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发表于 16-9-2024 09:45 AM
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Entitlement subject | Second Interim Dividend | Entitlement description | Single Tier 2nd Interim Dividend of 2 sen per share | Ex-Date | 17 Sep 2024 | Entitlement date | 18 Sep 2024 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2024 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 30 Sep 2024 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 18 Sep 2024 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0200 |
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发表于 13-2-2025 10:41 PM
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Type | Announcement | Subject | OTHERS | Description | ABLE GLOBAL BERHAD ("AGB" OR "THE COMPANY") - MEDIA STATEMENT | Able Global Berhad (“the Company”) and its Board of Directors (“Board”) were recently informed that its Executive Director/Executive Chairman, Mr Ng Keng Hoe, has been remanded by the Malaysian Anti-Corruption Commission (“MACC”). The Board wishes to clarify that this ongoing investigation pertains to Ng Keng Hoe’s private company and at this juncture, is not related to Able Global Berhad or its group of companies.
As an interim measure, the Board and key senior management of the Company shall collectively take over the suspended administrative and executive functions of Mr Ng Keng Hoe to ensure effective governance and continuity in leadership. Additionally, an interim working management committee comprising of the key senior management and Board’s representatives has been established to oversee executive functions of Mr. Ng Keng Hoe and support the Company’s ongoing operations.
The Board wishes to emphasise that the Company remains committed to maintaining business as usual and with all operations to continue uninterrupted. The Company further assures all stakeholders that it remains focused on delivering value and upholding the highest standards of corporate governance and business integrity.
This announcement is dated 13 February 2025. |
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发表于 15-2-2025 07:21 AM
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Type | Announcement | Subject | OTHERS | Description | ABLE GLOBAL BERHAD ("AGB" OR "THE COMPANY")- MEDIA STATEMENT | Able Global Berhad ("the Company") has been informed that its Chief Executive Officer and Executive Director, Mr Edward Goh Swee Wang, has been remanded by the Malaysian Anti-Corruption Commission (MACC) to facilitate the current ongoing investigation in relation to its Chairman/Executive Director, Mr Ng Keng Hoe ("Mr Ng"). The said ongoing investigation pertains to Mr Ng private company matters as announced on 13 February 2025.
During the course of this ongoing investigation, the Company and its personnel remain committed to fully cooperating with the relevant authorities to facilitate a swift and efficient resolution.
The Company wishes to reaffirm its dedication to upholding the highest standards of integrity and corporate governance. The Company continues to operate as usual, ensuring business continuity while adhering to its core values of transparency and accountability.
This announcement is dated 14 February 2025. |
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发表于 19-2-2025 01:47 PM
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Type | Announcement | Subject | OTHERS | Description | ABLE GLOBAL BERHAD ("AGB" OR "THE COMPANY") - MEDIA STATEMENT | Able Global Berhad (the "Company") wishes to confirm that its CEO/Executive Director, Mr. Edward Goh Swee Wang ("CEO") has been released from remand following his assistance in the ongoing investigation by the Malaysian Anti-Corruption Commission ("MACC") regarding matters related to the private company affairs of its Chairman/Executive Director, Mr. Ng Keng Hoe.
The Company reiterates that its CEO was remanded solely to facilitate the investigation and is not in a position to comment on the ongoing investigation. He has since resumed his duties and business operations of the Company continue as usual.
Additionally, the Company has been informed that Mr. Ng Keng Hoe has also been released from remand by the MACC.
The Company remains committed to upholding the highest standards of corporate governance and transparency.
This announcement is dated 18 February 2025. |
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发表于 5-3-2025 01:47 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2024 | 31 Dec 2023 | 31 Dec 2024 | 31 Dec 2023 | MYR'000 | MYR'000 | MYR'000 | MYR'000 |
| 1 | Revenue | 184,795 | 168,925 | 729,199 | 648,094 | | 2 | Profit/(loss) before tax | 23,752 | 24,450 | 93,348 | 69,187 | | 3 | Profit/(loss) for the period | 18,405 | 17,917 | 69,995 | 52,304 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 18,116 | 18,011 | 68,988 | 51,858 | | 5 | Basic earnings/(loss) per share (Subunit) | 5.89 | 5.86 | 22.43 | 16.86 | | 6 | Proposed/Declared dividend per share (Subunit) | 1.50 | 2.00 | 7.50 | 6.50 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent | 1.5600 | 1.4300
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发表于 10-3-2025 07:01 AM
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Entitlement subject | Fourth Interim Dividend | Entitlement description | Single Tier 4th Interim Dividend of 1.5 sen per share | Ex-Date | 19 Mar 2025 | Entitlement date | 20 Mar 2025 | Entitlement time | 5:00 PM | Financial Year End | 31 Dec 2024 | Period |
| | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement | Payment Date | 03 Apr 2025 | a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 20 Mar 2025 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| | c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units)
(If applicable) |
| | Entitlement indicator | Currency | Announced Currency | Malaysian Ringgit (MYR) | Disbursed Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | Malaysian Ringgit (MYR) 0.0150 |
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发表于 30-3-2025 09:38 AM
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Type | Announcement | Subject | OTHERS | Description | ABLE GLOBAL BERHAD ("AGB" OR "THE COMPANY") - MEDIA STATEMENT | Able Global Berhad ("the Company") and its Board of Directors (“Board”) has been informed that its Executive Director/Executive Chairman, Mr Ng Keng Hoe, was charged on 25 March 2025 with abetment of dishonest misappropriation under section 403 of the Penal Code. He has denied the charges and claimed trial.
The charges are not directly related to the Company. The transactions mentioned in the charges relate to civil disputes in the Malaysian courts.
The Board is closely monitoring the situation. At this point, Mr Ng Keng Hoe’s administrative and executive functions remains suspended. The interim working management committee which was established to oversee executive functions of Mr. Ng Keng Hoe shall continue to support the Company’s ongoing operations.
The Company continues to operate as usual and reaffirms its dedication to upholding the highest standards of integrity, transparency and corporate governance.
Further announcements will be provided as necessary.
This announcement is dated 28 March 2025. |
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发表于 9-5-2025 10:06 AM
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Type | Announcement | Subject | OTHERS | Description | ABLE GLOBAL BERHAD ("AGB" OR "THE COMPANY") - MEDIA STATEMENT | Reference is made to the Company’s announcements dated 13 February 2025, 14 February 2025, 18 February 2025 and 28 March 2025 relating to the investigation conducted by the Malaysian Anti-Corruption Commission (“MACC”).
The Board of Directors of the Company (“the Board”) wishes to inform that the Company had received on 13 April 2025 the letter from the MACC dated 8 April 2025 (“Letter”) in relation to the status of the investigation by the MACC involving the Group of Companies of Able Global Berhad (“the Group”) and its CEO/Executive Director, Mr. Edward Goh Swee Wang (“the CEO”).
The Letter confirms that the investigation by the MACC involving AGB and the CEO has concluded and the Deputy Public Prosecutor has decided that there is no prosecution against both AGB and the CEO under the MACC Act 2009.
In connection therewith, the Board concludes that the investigation against AGB and the CEO is now closed.
This announcement is dated 14 April 2025.
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发表于 10-5-2025 03:49 PM
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Particulars of substantial Securities HolderName | MR GOH MIA KWONG | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 14 Apr 2025 | 5,660,000 | Transferred | Direct Interest | Name of registered holder | GOH MIA KWONG | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Transfer of Able Global Berhad (AGB)'s shares to his grandchildren. | Nature of interest | Direct Interest | Direct (units) | 30,003,026 | Direct (%) | 9.755 | Indirect/deemed interest (units) | 29,656,220 | Indirect/deemed interest (%) | 9.642 | Total no of securities after change | 59,659,246 | Date of notice | 16 Apr 2025 | Date notice received by Listed Issuer | 16 Apr 2025 |
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