ABLE GLOBAL BERHAD — Board/Management Information 2026

Apr 14, 2026

Change in Boardroom

ABLE GLOBAL BERHAD

Date of change	15 Apr 2026
Name	MISS NG LEE THIN
Age	59
Gender	Female
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Ms. Ng Lee Thin resigned as Independent Non-Executive Director of the Company as she was nearing the 12-year tenure limit of an independent director.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Degree	Bachelor of Economics (Hons)	University Utara Malaysia
	Professional Qualification	Accounting & Financing	Malaysian Institute of Accountants	Member
	Professional Qualification	Accounting & Financing	Chartered Certified Accountants	Fellow of Association

Working experience and occupation	-As previously announced-
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	NIL

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Announcement Info

Company Name	ABLE GLOBAL BERHAD
Stock Name	ABLEGLOB
Date Announced	15 Apr 2026
Category	Change in Boardroom
Reference Number	C03-02042026-00003