[ABLEGRP] AGM on 26-May-2017

Announcement Date
27-Apr-2017
Type
AGM
Date & Time
26-May-2017 15:30
Depositor Date
22-May-2017
Venue
Atlanta East, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Thirteenth Annual General Meeting
AbleGroup Notice of 2017 AGM.pdf
Outcome

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.


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