20th Annual General Meeting

The 20th Annual General Meeting (“AGM”) of AbleGroup Berhad (“AbleGroup” or “Company”) will be held at Latitude 1.01 & 1.02, Level 1, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan on Thursday, 30 May 2024 at 2.30 p.m..

Notice of 20th AGM here

Form of Proxy here

2024
Date Announcement
23-Aug-24 Quarterly rpt on consolidated results for the financial period ended 30/06/2024
05-Aug-24 Notice of Person Ceasing (Section 139 of CA 2016) – DATIN CHAN SHIOU BIN
30-May-24 General Meetings: Outcome of Meeting
30-May-24 Quarterly rpt on consolidated results for the financial period ended 31/03/2024
30-Apr-24 Annual Report & CG Report – 2023
30-Apr-24 CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
29-Apr-24 General Meetings: Notice of Meeting
05-Apr-24 Change of Remuneration Committee – MISS CHONG WEI KOON
05-Apr-24 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”)
04-Mar-24 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS

ABLEGROUP BERHAD TENANCY AGREEMENT
23-Feb-24 Quarterly rpt on consolidated results for the financial period ended 31/12/2023
04-Jan-24 Changes in Director’s Interest (Section 219 of CA 2016) – MADAM CHONG WEI KOON
27-Nov-23 Quarterly rpt on consolidated results for the financial period ended 30/09/2023
25-Aug-23 Quarterly rpt on consolidated results for the financial period ended 30/06/2023
07-Jul-23 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

ABLEGROUP BERHAD (“COMPANY”) DISPOSAL OF PROPERTY
06-Jun-23 Changes in Director’s Interest (Section 219 of CA 2016) – MADAM CHONG WEI KOON
02-Jun-23 Changes in Director’s Interest (Section 219 of CA 2016) – MADAM CHONG WEI KOON
31-May-23 Change in Boardroom – MADAM CHONG WEI KOON
31-May-23 Change in Boardroom – MR CHEONG MARN SENG
31-May-23 Change in Audit Committee – MR CHEONG MARN SENG
31-May-23 Change in Audit Committee – MR LOI HENG SEWN
31-May-23 Change in Nomination Committee – MR CHEONG MARN SENG
31-May-23 Change in Remuneration Committee – MR CHEONG MARN SENG
26-May-23 Quarterly rpt on consolidated results for the financial period ended 31/03/2023
26-May-23 General Meetings: Outcome of Meeting
28-Apr-23 Annual Report & CG Report – 2022
28-Apr-23 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-23 General Meetings: Notice of Meeting
05-Apr-23 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”)
27-Feb-23 Quarterly rpt on consolidated results for the financial period ended 31/12/2022
29-Nov-22 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

DISPOSAL OF PROPERTY
25-Nov-22 Quarterly rpt on consolidated results for the financial period ended 30/09/2022
30-Sep-22 Change of Address
26-Aug-22 Quarterly rpt on consolidated results for the financial period ended 30/06/2022
27-May-22 General Meetings: Outcome of Meeting
27-May-22 Quarterly rpt on consolidated results for the financial period ended 31/03/2022
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
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