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