GENERAL MEETINGS: Notice of Meeting
| 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.
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 |