ABLEGRP

0.065

ABLEGROUP BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	NOTICE OF 21ST ANNUAL GENERAL MEETING
Date of Meeting	23 May 2025
Time	02:30 PM

Venue(s)

Atlanta East, Level 3

Hotel Armada Petaling Jaya

Lot 6, Lorong Utara C, Section 52

46200 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors

19 May 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2024 and the Reports of the Directors and Auditors thereon
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors fees and allowances up to RM224,000.00 from 24 May 2025 until the next AGM of the Company
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Yeoh Chong Keat as Director
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Cheong Marn Seng as Director
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint Messrs SBY Partners PLT as the Company's Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To retain Yeoh Chong Keat as Independent Director
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	Authority for Directors to Issue Shares
Shareholder’s Action	For Voting

8. Ordinary Resolution 7
Description	Proposed Renewal of RRPT Mandate
Shareholder’s Action	For Voting

Please refer attachment below.