Postponed 17th Annual General Meeting

The Postponed 17th Annual General Meeting (“Postponed 17th AGM” or “Meeting”) of AbleGroup Berhad (“AbleGroup” or “Company”) will be convened and conducted on a fully virtual basis through the online meeting platform via TIIH Online website provided by Tricor Investor & Issuing House Services Sdn. Bhd. (“Tricor”) in Malaysia on Friday, 24 September 2021 at 2.30 p.m..

Notice of the Postponed 17th AGM here

Form of Proxy for the Postponed 17th AGM here

Administrative Guide for the Postponed 17th AGM here

Circular to Shareholders in relation to Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature here

2021
Date Announcement
29-Nov-21 Quarterly rpt on consolidated results for the financial period ended 30/09/2021
24-Sep-21 General Meetings: Outcome of Meeting
24-Sep-21 Quarterly rpt on consolidated results for the financial period ended 30/06/2021
01-Sep-21 General Meetings: Notice of Meeting (Amended Announcement)
25-Jun-21 Change in Principal Officer – MR ANTHONY TOH
02-Jun-21 OTHERS

Postponement of 2021 (17th) Annual General Meeting (“2021 AGM”) of AbleGroup Berhad (“Company”)
28-May-21 Quarterly rpt on consolidated results for the financial period ended 31/03/2021
25-May-21 Annual Report & CG Report – 2020
25-May-21 CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
24-May-21 General Meetings: Notice of Meeting
30-Apr-21 OTHERS

PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
13-Apr-21 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS

ABLEGROUP BERHAD (“the Company”) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPT”)
23-Mar-21 Quarterly rpt on consolidated results for the financial period ended 31/12/2020
23-Nov-20 Quarterly rpt on consolidated results for the financial period ended 30/09/2020
10-Nov-20 OTHERS

ABLEGROUP BERHAD (the “Company”) – CHANGE OF AUDITORS
23-Oct-20 OTHERS

ABLEGROUP BERHAD (“COMPANY”) – CHANGE OF AUDITORS
22-Oct-20 OTHERS

ABLEGROUP BERHAD – CHANGE OF AUDITORS
28-Aug-20 Quarterly rpt on consolidated results for the financial period ended 30/06/2020
28-Aug-20
28-Aug-20
25-Aug-20
19-Aug-20
30-Jul-20
30-Jul-20
30-Jul-20
30-Jul-20
30-Jun-20
30-Jun-20
29-Jun-20
23-Jun-20 Quarterly rpt on consolidated results for the financial period ended 31/03/2020
23-Jun-20 Annual Audited Accounts – 31 Dec 2019
05-Jun-20 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS

ABLEGROUP BERHAD (“the Company”) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPT”)
25-Feb-20 Quarterly rpt on consolidated results for the financial period ended 31/12/2019

 

2019