18th Annual General Meeting

The 18th Annual General Meeting (“AGM”) of AbleGroup Berhad (“AbleGroup” or “the Company”) will be held at Atlanta East, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan on Friday, 27 May 2022 at 2.30 p.m..

Notice of 18th AGM here

Form of Proxy here

2022
Date Announcement
18-May-22 General Meetings: Notice of Meeting (Amended Announcement)
28-Apr-22 Annual Report & CG Report – 2021
28-Apr-22 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-22 General Meetings: Notice of Meeting
15-Apr-22 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS

ABLEGROUP BERHAD PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL OF RRPT MANDATE”)
25-Feb-22 Quarterly rpt on consolidated results for the financial period ended 31/12/2021
18-Feb-22
16-Feb-22
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