TIL Enviro Limited intends to replace its existing memorandum and articles of association with a third amended and restated version, pending shareholder approval at the 23 June 2026 annual general meeting.

The proposed revisions target four main areas: 1. Governance Modernisation: Introduces provisions for hybrid shareholder meetings and electronic voting to enhance participation flexibility. 2. Regulatory Alignment: Updates language to meet the latest Hong Kong Listing Rules on electronic dissemination of corporate communications and the recently introduced treasury-shares regime. 3. Market Infrastructure Readiness: Prepares the company for the upcoming uncertificated securities market framework that the Hong Kong Stock Exchange plans to implement. 4. Housekeeping Updates: Consolidates prior amendments and makes consequential textual refinements.

Implementation of the new memorandum and articles requires a special resolution at the forthcoming AGM. A detailed circular, the AGM notice and a proxy form will be distributed on the company’s and HKEX’s websites in due course.

Board composition at the time of the announcement (30 March 2026) comprises two non-executive directors (Lim Chin Sean, Lim Siew Ling), one executive director (Wong Kok Sun) and three independent non-executive directors (Tan Yee Boon; Hew Lee Lam Sang; Tam Ka Hei Raymond).