【ABLEGLOB 7167 交流专区】（前名 JOHOTIN ）

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ABLE GLOBAL BERHAD

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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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

Attachments Statement for the Announcement.pdf

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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

Attachments Able -Tenancy (Final).pdf

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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
		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

icy97

ABLE GLOBAL BERHAD

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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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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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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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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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
		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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ABLE GLOBAL BERHAD

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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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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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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ABLE GLOBAL BERHAD

Particulars of substantial Securities Holder

Name	MR GOH MIA KWONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	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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ABLE GLOBAL BERHAD

Date of change	22 May 2025
Name	MR SIAH CHIN LEONG
Age	62
Gender	Male
Nationality	Malaysia
Designation	Deputy Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Arts in PoliticalScience (1982 - 1985)	York University, Canada

Working experience and occupation	- As previously announced -
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Mr Siah Chin Leong holds 2,666 (0.001%) shares in Able Global Berhad.