Announcements | Ablegroup Berhad

2020

Date	Announcement
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	Change in Nomination Committee – MR LOI HENG SEWN
28-Aug-20	Change in Nomination Committee – MR YEOH CHONG KEAT
25-Aug-20	Changes in Director’s Interest (Section 219 of CA 2016) – MR YEOH CHONG KEAT
19-Aug-20	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
30-Jul-20	Change in Nomination Committee – MR WONG HEANG FINE
30-Jul-20	Change in Audit Committee – MR WONG HEANG FINE
30-Jul-20	Change in Boardroom – MR WONG HEANG FINE
30-Jul-20	General Meetings: Outcome of Meeting
30-Jun-20	PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
30-Jun-20	Annual Report & CG Report – 2019
29-Jun-20	General Meetings: Notice of Meeting
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

Date	Announcement
13-Nov-19	Quarterly rpt on consolidated results for the financial period ended 30/09/2019
21-Aug-19	Quarterly rpt on consolidated results for the financial period ended 30/06/2019
28-May-19	Quarterly rpt on consolidated results for the financial period ended 31/03/2019
24-May-19	General Meetings: Outcome of Meeting
29-Apr-19	Annual Report & CG Report – 2018
29-Apr-19	CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A – PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART B – PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY
26-Apr-19	General Meetings: Notice of Meeting
04-Apr-19	OTHERS AbleGroup Berhad (“AbleGroup” or “the Company”) – (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY
28-Feb-19	Quarterly rpt on consolidated results for the financial period ended 31/12/2018

2018

Date	Announcement
27-Nov-18	Quarterly rpt on consolidated results for the financial period ended 30/09/2018
28-Aug-18	Quarterly rpt on consolidated results for the financial period ended 30/06/2018
25-Jul-18	Changes in Director’s Interest (Section 219 of CA 2016) – MR LOI HENG SEWN
18-Jul-18	Changes in Director’s Interest (Section 219 of CA 2016) – MR LOI HENG SEWN
29-Jun-18	Changes in Director’s Interest (Section 219 of CA 2016) – LOI HENG SEWN
27-Jun-18	Changes in Director’s Interest (Section 219 of CA 2016) – MR LOI HENG SEWN
08-Jun-18	General Meetings: Outcome of Meeting
30-May-18	Quarterly rpt on consolidated results for the financial period ended 31/03/2018
03-May-18	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
30-Apr-18	Annual Report & CG Report – 2017
30-Apr-18	CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
27-Apr-18	General Meetings: Notice of Meeting
13-Apr-18	OTHERS AbleGroup Berhad (“AbleGroup” or “the Company”) – Change in the Composition of Remuneration Committee
13-Apr-18	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”)
13-Apr-18	Change in Audit Committee – MR WONG HEANG FINE
13-Apr-18	Change in Audit Committee – MR CHEONG MARN SENG
13-Mar-18	Notice of Person Ceasing (Section 139 of CA 2016) – UBS TRUSTEES (BAHAMAS) LTD.
13-Mar-18	Notice of Person Ceasing (Section 139 of CA 2016) – GOLDEN KNIGHTS INTERNATIONAL LTD.
28-Feb-18	OTHERS ABLEGROUP BERHAD SUPPLEMENTAL AGREEMENT TO THE JOINT VENTURE AGREEMENT FOR COST SHARING IN RELATION TO UPGRADING OF IWSS3 (LOW ZONE) FOR SUPPLY OF WATER
28-Feb-18	Change in Boardroom – MR LOI HENG SEWN
28-Feb-18	Change in Audit Committee – MR LOI HENG SEWN
28-Feb-18	OTHERS AbleGroup Berhad (“AbleGroup” or “the Company”) – Change in the Composition of Remuneration Committee
27-Feb-18	Quarterly rpt on consolidated results for the financial period ended 31/12/2017