Board Meeting6 April 2026 at 02:11 pm
Suncity Synthetics Ltd. Approves Alteration of Main Object Clause and Modifies EGM Notice
AI Summary
Suncity Synthetics Ltd. held a Board Meeting on 06 April, 2026, where they approved the alteration of the Main Object Clause of the Memorandum of Association. The new Clause 111 (A) (2) and Clause 111 (A) (3) will be inserted after the existing Clause 111 (A) (1), subject to shareholders' approval in the upcoming Extra-Ordinary General Meeting. The company will now be able to carry out additional activities, including infrastructure projects, joint ventures, and financing. The Board also modified the Notice of the Extra-Ordinary General Meeting accordingly.
Key Highlights
- Suncity Synthetics Ltd. approved alteration of the Main Object Clause of the Memorandum of Association
- New Clause 111 (A) (2) and Clause 111 (A) (3) to be inserted after existing Clause 111 (A) (1)
- Additional activities include infrastructure projects, joint ventures, and financing
- Alteration subject to shareholders' approval in the Extra-Ordinary General Meeting
- Notice of the Extra-Ordinary General Meeting has been modified