ab builders group limited

44
本公司組織章程大綱及章程細則應以英文本為準, 此中文譯本只供參考。經修訂及重訂 組織章程大綱及章程細則 AB BUILDERS GROUP LIMITED 奧邦建築集團有限公司 2018 8 17 日以特別決議案通過採納並於 2018 9 10 日生效

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2018 8 17 2018 9 10








2018 8 17 2018 9 10
1. AB Builders Group Limited
2. Estera Trust (Cayman) Limited, PO Box 1350, Clifton House, 75 Fort
Street, Grand Cayman KY1-1108, Cayman Islands





4.2
/

/

/

4 44
4.6

4.7

/
4.8


4.9







4.14




4.21









2018 8 17 2018 9 10
1 (a) “A”
(b)








15






3
2(2)



10,000,000,000

9






(d)



(e)



13 (b)
12 44
B
3(2)


”“”


(b)

13 44
2.50








x 30








x 35






/

















x 44



18
18











17 44
x 54




x 56
















x 64


2
21
21
67








x 70

147



















21 44
48



x 82





x 83























()



(b)







x 103 100 101 102




(b)


(d)













(ii)












28 44
4(5)


3
4(3)
13
B
5(1)
108














“”




123 124 125



















2(1)























(c) 160 (e)





x 159


(A)
(B) 14
















7

















x 189





/

/

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