ABLEGRP

0.115

Amended Announcements
Please refer to the earlier announcement reference number: GMA-20052021-00039

ABLEGROUP BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	NOTICE OF POSTPONED 17TH ANNUAL GENERAL MEETING
Date of Meeting	24 Sep 2021
Time	02:30 PM

Venue(s)

Online meeting platform via TIIH Online website at

https://tiih.online provided by Tricor Investor & Issuing House

Services Sdn. Bhd. in Malaysia

Malaysia

Date of General Meeting Record of Depositors

20 Sep 2021

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors fees and allowances up to RM224,000.00 from 25 September 2021 until the next AGM of the Company
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Dato Lim Kim Huat as Director
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Yeoh Chong Keat as Director
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint Messrs SBY Partners PLT as the Companys Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To retain Cheong Marn Seng as Independent Director
Shareholder’s Action	For Voting

7. Special Resolution 1
Description	Proposed Amendments to the Constitution
Shareholder’s Action	For Voting

8. Ordinary Resolution 6
Description	Authority for Directors to Issue Shares
Shareholder’s Action	For Voting

9. Ordinary Resolution 7
Description	Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
Shareholder’s Action	For Voting

Please refer attachment below.