Prime Intelligence Solutions Group Limited (盈證國際控股有限公司) published its Third Amended and Restated Memorandum and Articles of Association, reflecting comprehensive updates to its corporate governance framework. The new document highlights provisions regarding share issuance, transfer of shares, transmission of shares, and the rights of shareholders in matters such as dividends and distributions.

Several key sections address the modification of class rights, procedures for handling unclaimed dividends, and rules governing the Board of Directors’ powers to manage the company’s business. The document also outlines procedures for corporate record-keeping, the appointment and rotation of directors, and the mechanisms by which directors may call and conduct board and general meetings.

Additionally, the guidelines for borrowing powers, issuance of warrants, and indemnification of directors and officers are clarified. These provisions aim to ensure transparent and robust oversight, aligning with legal requirements under the Companies Act and relevant stock exchange regulations.

The updates further set forth the company’s approach to capital restructuring, including authorization for share capital increases and procedures for forfeiture of shares. The newly released document underscores the continuous commitment of Prime Intelligence Solutions Group Limited to maintaining sound governance and clear operational protocols.