Bursa
Announcements
General Meetings: Notice of Meeting
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
ABLE GLOBAL BERHAD (FORMERLY KNOWN AS JOHORE TIN BERHAD) ("AGB" OR THE "COMPANY") (I)PROPOSED LAND ACQUISITION; AND (II)PROPOSED DIVERSIFICATION (COLLECTIVELY, THE "PROPOSALS") |
| Date of Meeting | 28 Sep 2021 |
| Time | 10:00 AM |
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
ABLE GLOBAL BERHAD (FORMERLY KNOWN AS JOHORE TIN BERHAD) ("AGB" OR THE "COMPANY") (I)PROPOSED LAND ACQUISITION; AND (II)PROPOSED DIVERSIFICATION (COLLECTIVELY, THE "PROPOSALS") |
| Date of Meeting | 28 Sep 2021 |
| Time | 10:00 AM |
Resolutions |
|
1. Ordinary Resolution 1 |
|
| Description |
PROPOSED ACQUISITION BY AGB THROUGH ITS WHOLLY OWNED SUBSIDIARIES NAMELY ABLE DAIRIES SDN. BHD. ("ADSB"), UNICAN INDUSTRIES SDN. BHD. ("UISB"), AND ABLE DEVELOPMENT SDN. BHD. ("ASB") TO ACQUIRE A PIECE OF FREEHOLD LAND HELD UNDER GRN 252112 LOT 5049 MUKIM BANDAR, DAERAH KUALA LANGAT, SELANGOR MEASURING APPROXIMATELY 297.51 ACRES FROM PNB DEVELOPMENT SDN. BERHAD ("PDSB") FOR A TOTAL CASH CONSIDERATION OF APPROXIMATELY RM169.8 MILLION ("PROPOSED LAND ACQUISITION") AND PROPOSED DIVERSIFICATION OF AGB GROUPS EXISTING BUSINESSES TO INCLUDE PROPERTY DEVELOPMENT ("PROPOSED DIVERSIFICATION") |
| Shareholder’s Action | For Voting |
Announcement Info
| Company Name | ABLE GLOBAL BERHAD |
| Stock Name | ABLEGLOB |
| Date Announced | 09 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-08092021-00008 |
| Corporate Action ID | MY210908MEET0008 |
Attachments
- Notice_of_EGM_admin_guide_proxy_form.pdf (Size: 447,170 bytes)