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OTHERS Postponement of 2021 (17th) Annual General Meeting ("2021 AGM") of AbleGroup Berhad ("Company")

ABLEGROUP BERHAD

Type Announcement
Subject OTHERS
Description
Postponement of 2021 (17th) Annual General Meeting ("2021 AGM") of AbleGroup Berhad ("Company")

Reference is made to the Company’s announcement on 24 May 2021 on the convening of 2021 AGM of the Company scheduled to 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, 25 June 2021 at 2.30 p.m.

 

In light of the implementation of the full movement control order by the Government of Malaysia with total lockdown for a period of 14 days commencing on 1 June 2021 to curb the spread of the COVID-19 infection in Malaysia, and taking into consideration of the uncertainties caused by COVID-19 pandemic, the Board of Directors of the Company has decided to postpone the 2021 AGM to a later date which will be notified by the Company in due course.

 

In addition, the Companies Commission of Malaysia (“CCM”) has invoked its authority to grant an extension of time for a period of 90 days for affected companies with financial year ended after 31 October 2020 to 31 January 2021 to hold annual general meeting in accordance with the powers under Section 340(4) of the Companies Act 2016 (“Act”) and to lodge the financial statements and reports in accordance with the powers under Section 259(2) of the Act.

 

In view of the above, the Company will apply for an extension of time with CCM pursuant to Section 340(4) of the Act to hold the 2021 AGM at a date no later than 28 September 2021.

 

The Board will continue to monitor the evolving situation of COVID-19 before fixing a new date for the 2021 AGM of the Company.

 

This announcement is dated 2 June 2021.






Announcement Info

Company Name ABLEGROUP BERHAD
Stock Name ABLEGRP
Date Announced 02 Jun 2021
Category General Announcement for PLC
Reference Number GA1-02062021-00031




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