ABLE ENG HLDGS: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES, AND TO BUY BACK SHARES, (2) RE-ELECTION OF DIRECTORS, AND (3) FINAL DIVIDEND, AND (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING

HKEX · Jul 25, 2022 20:37

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安保工程控股：建議(1) 發行股份及回購股份的一般授權, 及(2) 重選董事, 及(3) 末期股息, 及(4) 建議修訂組織章程大綱及章程細則; 及股東週年大會通告

ABLE ENG HLDGS: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES, AND TO BUY BACK SHARES, (2) RE-ELECTION OF DIRECTORS, AND (3) FINAL DIVIDEND, AND (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING

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