TECHTRONIC IND (00669) Unveils Proposed Amendments to Articles of Association

Bulletin Express
03/04

Techtronic Industries Company Limited (TECHTRONIC IND, 00669) announced that a special resolution is set to be presented at its Annual General Meeting on 8 May 2026. The resolution aims to amend the Articles of Association to enable the issuance, holding, registration, transfer, and handling of shares in uncertificated form in compliance with statutory and regulatory requirements.

The company indicated that the proposed amendments involve establishing operating and maintenance mechanisms for uncertificated shareholdings without written instruments, as well as introducing consequential and housekeeping revisions. These changes will take effect subject to approval by shareholders at the 2026 AGM, with details to be provided in the upcoming AGM circular.

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