AB Builders Group Ltd. Concluded Annual General Meeting

Reuters
Jun 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.

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