ENM Holdings Proposes New Articles of Association to Enable Treasury Share Regime and Hybrid Meetings

Bulletin Express

Mar 27

ENM Holdings Limited announced that its board will seek shareholder approval to adopt a new Articles of Association at the forthcoming annual general meeting (AGM).

Key amendments include:

1. Alignment with the amended Hong Kong Companies Ordinance to implement a treasury share regime for Hong Kong-incorporated listed companies.

2. Formal authorization for the company to conduct general meetings in hybrid or fully electronic formats and to introduce an implied-consent mechanism for disseminating corporate communications via its website.

3. Housekeeping and administrative updates to streamline the existing Articles.

A special resolution covering these changes will be presented at the AGM. The company will dispatch a circular containing full details of the proposed amendments, the AGM notice and a proxy form in due course.

The board currently comprises one Executive Director (CEO Penny Soh Peng Crosbie-Walsh), one Non-executive Director (Chairman Hung Han Wong) and three Independent Non-executive Directors (Kin Wing Cheung, Imma Kit Sum Ling and Hin Fun Anthony Tsang).

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