Amasse Capital Holdings Limited (Stock Code: 8168) has announced a proposal to amend its existing amended and restated articles of association. The stated objectives are to align the document with relevant regulatory requirements, including hybrid meeting and electronic voting provisions, treasury share guidelines, and electronic dissemination of corporate communications. The proposal also aims to modernize and grant greater flexibility for conducting general meetings, alongside general housekeeping updates.

The board of directors indicates that these proposed amendments, incorporated into a fifth amended and restated memorandum and articles of association, are subject to approval by special resolution at the forthcoming annual general meeting. It is noted that a circular detailing these revisions, along with the notice convening the meeting, will be dispatched to shareholders in due course.