The Board of Directors of AbleGroup Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of 15th Annual General Meeting ("AGM") were duly passed by the shareholders of the Company at the said AGM held on 24 May 2019. The results of the poll were validated by Archer Consulting Group Sdn Bhd, the Independent Scrutineer appointed by the Company. This announcement is dated 24 May 2019.