2019
Date Announcement
29-Apr-19
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
30-Apr-18
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
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
2017
Date Announcement
24-Nov-17 Quarterly rpt on consolidated results for the financial period ended 30/09/2017
08-Nov-17 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATIN CHAN SHIOU BIN
08-Nov-17 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ LIM KIM HUAT
08-Nov-17 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PARALLEL PINNACLE SDN BHD
08-Nov-17 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – GOLDEN CENTURY OVERSEAS LTD
08-Nov-17 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ LIM KIM HUAT
07-Nov-17 TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
07-Nov-17 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – GOLDEN CENTURY OVERSEAS LTD
07-Nov-17 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ LIM KIM HUAT
07-Nov-17 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PARALLEL PINNACLE SDN BHD
07-Nov-17 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ LIM KIM HUAT
07-Nov-17 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATIN CHAN SHIOU BIN
27-Oct-17 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ LIM KIM HUAT
27-Oct-17 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ LIM KIM HUAT
27-Oct-17 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – GOLDEN CENTURY OVERSEAS LTD
27-Oct-17 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATIN CHAN SHIOU BIN
27-Oct-17 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – PARALLEL PINNACLE SDN BHD
25-Oct-17 ABLEGRP – Trading Halt and Resumption of Trading
25-Oct-17 TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
16-Oct-17 INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS OF THE OFFER SHARES IN RELATION TO THE CONDITIONAL MANDATORY TAKE-OVER OFFER BY PARALLEL PINNACLE SDN BHD (“OFFEROR”) THROUGH MERCURY SECURITIES SDN BHD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN ABLEGROUP BERHAD NOT ALREADY HELD BY THE OFFEROR (“OFFER SHARES”) FOR A CASH CONSIDERATION OF RM0.13 PER OFFER SHARE (“OFFER”)
05-Oct-17 TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
05-Oct-17 CONDITIONAL MANDATORY TAKE-OVER OFFER BY PARALLEL PINNACLE SDN BHD (PARALLEL OR OFFEROR) THROUGH MERCURY SECURITES SDN BHD (MERCURY SECURITIES) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN ABLEGROUP NOT ALREADY HELD BY THE OFFEROR FOR A CASH CONSIDERATION OF RM0.13 PER OFFER SHARE
25-Sep-17 TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
21-Sep-17 ABLEGROUP BERHAD NOTIFICATION TO SHAREHOLDERS OF ABLEGROUP BERHAD IN RELATION TO THE RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER DATED 14 SEPTEMBER 2017 FROM MERCURY SECURITIES SDN BHD ON BEHALF OF PARALLEL PINNACLE SDN BHD (“PARALLEL” OR “OFFEROR”)
20-Sep-17 Changes in Director’s Interest (Section 219 of CA 2016) – LOI HENG SEWN
20-Sep-17 Notice of Person Ceasing (Section 139 of CA 2016) – LOI HENG SEWN
20-Sep-17 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ LIM KIM HUAT
20-Sep-17 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ LIM KIM HUAT
20-Sep-17 Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – GOLDEN CENTURY OVERSEAS LTD
20-Sep-17 Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – DATIN CHAN SHIOU BIN
20-Sep-17 Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – PARALLEL PINNACLE SDN BHD
14-Sep-17 ABLEGRP – RESUMPTION OF TRADING
14-Sep-17 TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
13-Sep-17 SUSPENSION OF SECURITIES
13-Sep-17 ABLEGRP – Suspension of Trading
30-Aug-17 Quarterly rpt on consolidated results for the financial period ended 30/06/2017
20-Jun-17 OTHERS

JOINT VENTURE AGREEMENT FOR COST SHARING IN RELATION TO UPGRADING OF IWSS3 (LOW ZONE) FOR SUPPLY OF WATER
29-May-17 Quarterly rpt on consolidated results for the financial period ended 31/03/2017 (Amended Announcement)
29-May-17 Quarterly rpt on consolidated results for the financial period ended 31/03/2017
26-May-17 General Meetings: Outcome of Meeting
28-Apr-17 Annual Report – 2016
28-Apr-17 CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
27-Apr-17 General Meetings: Notice of Meeting
31-Mac-17 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS

ABLEGROUP BERHAD (“the Company”) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPT”)
28-Feb-17 Quarterly rpt on consolidated results for the financial period ended 31/12/2016
24-Jan-17 Additional Listing Announcement
2016
Date Announcement
30-Nov-16 Quarterly rpt on consolidated results for the financial period ended 30/09/2016
10-Oct-16  Changes in Director’s Interest (S135) – MR YEOH CHONG KEAT
07-Sep-16  Changes in Director’s Interest (S135) – MR YEOH CHONG KEAT
05-Sep-16  Changes in Director’s Interest (S135) – MR YEOH CHONG KEAT
30-Aug-16  Quarterly rpt on consolidated results for the financial period ended 30/06/2016
06-Jun-16  Changes in Director’s Interest (S135) – MR YEOH CHONG KEAT
27-May-16 General Meetings: Outcome of Meeting
27-May-16 Quarterly rpt on consolidated results for the financial period ended 31/03/2016
29-Apr-16 Annual Report – 2015
29-Apr-16 PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
28-Apr-16 General Meetings: Notice of Meeting
20-Apr-16 Changes in Director’s Interest (S135) – MR YEOH CHONG KEAT
15-Apr-16 Changes in Director’s Interest (S135) – MR YEOH CHONG KEAT
13-Apr-16 Changes in Director’s Interest (S135) – MR YEOH CHONG KEAT
8-Apr-16 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS

ABLEGROUP BERHAD (“the Company”) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPT”)
14-Mar-16 Changes in Director’s Interest (S135) – MR YEOH CHONG KEAT
7-Mar-16 Changes in Director’s Interest (S135) – MR YEOH CHONG KEAT
4-Mar-16 Changes in Director’s Interest (S135) – MR YEOH CHONG KEAT
2-Mar-16 Changes in Director’s Interest (S135) – MR YEOH CHONG KEAT
29-Feb-16 Change in Principal Officer – MR TAN CHING PDING
29-Feb-16 Quarterly rpt on consolidated results for the financial period ended 31/12/2015
2015
Date Announcement
30-Nov-15 Change of Company Secretary – TAN FONG SHIAN @ LIM FONG SHIAN
30-Nov-15 Quarterly rpt on consolidated results for the financial period ended 30/09/2015
30-Nov-15 Change of Registrar – TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
21-Sep-15 Change of Address
27-Aug-15 Quarterly rpt on consolidated results for the financial period ended 30/06/2015
18-Aug-15 Changes in Director’s Interest (S135) – MR YEOH CHONG KEAT
14-Aug-15 Changes in Director’s Interest (S135) – YEOH CHONG KEAT
11-Aug-15 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
12-Jun-15 General Meetings: Outcome of Meeting
20-May-15 Proposed Renewal of Exisitng Shareholders’ Mandate for RRPT of a Revenue or Trading Nature
20-May-15 Annual Report – 2014
19-May-15 General Meetings: Notice of Meeting
8-May-15 Quarterly rpt on consolidated results for the financial period ended 31/03/2015
30-Apr-15 Annual Audited Accounts – 31 Dec 2014
29-Apr-15 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS ABLEGROUP BERHAD (“the Company”) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPT”)

ABLEGROUP BERHAD (“the Company”) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPT”)
27-Feb-15 Quarterly rpt on consolidated results for the financial period ended 31/12/2014
4-Feb-15 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
16-Jan-15 Changes in Director’s Interest (S135) – YEOH CHONG KEAT
2014
Date Announcement
27-Jun-14 GENERAL MEETINGS: OUTCOME OF MEETING
4-Jun-14 CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
3-Jun-14 GENERAL MEETINGS: NOTICE OF MEETING
30-Apr-14 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
ABLEGROUP BERHAD (“the Company”) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPT”)
2013
Date Announcement
20-Sep-13 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
TERMINATION OF SALE AND PURCHASE AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION OF A VACANT COMMERCIAL FREEHOLD LAND HELD UNDER H.S.(D) 486580 PTD 156407 MUKIM TEBRAU, DISTRICT OF JOHOR BAHRU, JOHOR DARUL TAKZIM BY SYARIKAT BUKIT GRANITE SDN BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF ABLEGROUP BERHAD, FOR A CASH CONSIDERATION OF RM4,945,333 (‘PROPOSED LAND ACQUISITION”)
19-Aug-13 Change in Boardroom
 12-Jul-13 WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
ABLEGROUP BERHAD (“AB”) – Striking-Off of SBG Trading (Labuan) Ltd
21-Jun-13 GENERAL MEETINGS: OUTCOME OF MEETING
30-May-13 CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
29-May-13 GENERAL MEETINGS: NOTICE OF MEETING
26-Apr-13 MULTIPLE PROPOSALS
ABLEGROUP BERHAD (“ABLEGROUP” OR “THE COMPANY”) -PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) -PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (“PROPOSED AMENDMENTS”)
29-Jan-13 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
ABLEGROUP BERHAD (FORMERLY KNOWN AS GEFUNG HOLDINGS BERHAD) (“AGB” OR “THE COMPANY”) PROPOSED ACQUISITION OF A COMMERCIAL LAND BY SYARIKAT BUKIT GRANITE SDN BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF AGB FOR A CASH CONSIDERATION OF RM4,945,333.50
29-Jan-13 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
ABLEGROUP BERHAD (FORMERLY KNOWN AS GEFUNG HOLDINGS BERHAD) (“AGB” OR “THE COMPANY”) PROPOSED ACQUISITION OF A COMMERCIAL LAND BY SYARIKAT BUKIT GRANITE SDN BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF AGB FOR A CASH CONSIDERATION OF RM4,945,333.50