AB Builders Group Ltd. Concluded Annual General Meeting

Reuters
06/20
AB Builders Group Ltd. Concluded Annual General Meeting

AB Builders Group Ltd. held its Annual General Meeting on 20 June 2025. During the meeting, several proposals were presented and approved by the shareholders. Baker Tilly Hong Kong Limited was re-appointed as the company's auditors, with the Board of Directors authorized to fix the remuneration. A general mandate was granted to the Directors to purchase up to 10% of the company's shares. Additionally, a mandate was approved to allow the Directors to allot, issue, and deal with additional shares not exceeding 20% of the issued ordinary share capital.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. AB Builders Group Ltd. published the original content used to generate this news brief on June 20, 2025, and is solely responsible for the information contained therein.

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