Announcements

21st Annual General Meeting

The 21st Annual General Meeting (“AGM”) of AbleGroup Berhad (“AbleGroup” or “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, 23 May 2025 at 2.30 p.m..

Notice of 21st AGM here

Form of Proxy here

2025

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 40 off promo codeyou could try these outgucci phone caseelf bar odense 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