This announcement is a separate document:
安保工程控股：建議發行股份及回購股份的一般授權及重選及選舉董事及末期股息；以及股東周年大會通告
ABLE ENG HLDGS: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES AND RE-ELECTION AND ELECTION OF DIRECTORS AND FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING
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