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GENERAL MEETINGS: Notice of Meeting

ABLEGROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF 17TH ANNUAL GENERAL MEETING
Date of Meeting 25 Jun 2021
Time 02:30 PM

Venue(s)
Atlanta East, Level 3

Hotel Armada Petaling Jaya

Lot 6, Lorong Utara C, Section 52

46200 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 21 Jun 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 26 June 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.

Attachments

Notice of 2021 AGM .pdf
134.3 kB




Announcement Info

Company Name ABLEGROUP BERHAD
Stock Name ABLEGRP
Date Announced 24 May 2021
Category General Meeting
Reference Number GMA-20052021-00039
Corporate Action ID MY210520MEET0032




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