[ABLEGRP] AGM on 27-May-2016

Announcement Date
28-Apr-2016
Type
AGM
Date & Time
27-May-2016 15:30
Depositor Date
23-May-2016
Venue
Atlanta East, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan.
Description
Notice of Twelfth Annual General Meeting
AbleGroup Notice of 2016 AGM.pdf
Outcome

The Board of Directors of AbleGroup Berhad ("AB") is pleased to announce that the shareholders of AB have, at the Twelfth Annual General Meeting ("AGM") of AB held today, approved by way of show of hands all the resolutions as prescribed in the Notice convening the AGM.

This announcement is dated 27 May 2016.


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