OTHERS ABLEGROUP BERHAD ("AB" or "the Company") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY

ABLEGROUP BERHAD

Type Announcement
Subject OTHERS
Description
ABLEGROUP BERHAD ("AB" or "the Company")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(II) PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY
The Board of Directors of AB wishes to announce that the Company intends to seek the approval of its shareholders in respect of the following proposals at the forthcoming 15th Annual General Meeting of the Company to be convened:-

(I) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

(II) Proposed Adoption of a New Constitution of the Company.

A Circular to the shareholders containing the details of the abovementioned proposals will be despatched to the shareholders together with the Company’s 2018 Annual Report in due course.

This announcement is dated 4 April 2019.





Announcement Info

Company Name ABLEGROUP BERHAD
Stock Name ABLEGRP
Date Announced 04 Apr 2019
Category General Announcement for PLC
Reference Number GA1-03042019-00058