Able Engineering Shareholders Unanimously Approve AGM Resolutions

Able Engineering Holdings Ltd. (HK:1627) has released an update.

Able Engineering Holdings Limited announced unanimous approval of all resolutions at their AGM held on August 29, 2024, including the adoption of financial statements, election of directors, and dividend declarations. The company confirmed the reappointment of Ernst & Young as auditors and authorized the board to issue and buy back shares. The board’s remuneration was also approved, with all directors in attendance and over 50% of the votes in favor of each resolution.

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