Announcements | Ablegroup Berhad

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
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	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