The Board of Directors of AbleGroup Berhad ("AB" or "the Company") is pleased to announce that all the ordinary resolutions set out in the Notice of Thirteenth Annual General Meetingwere duly passed by the shareholders of the Company at the said Annual General Meeting held on 26 May 2017.
Details of the resultsof the poll which were validated by Archer Consulting Group Sdn Bhd, the Independent Scrutineer appointed by the Company, are attached herewith.
This announcement is dated 26 May 2017.
Please refer attachment below.