
Board Meeting17 Aug 2026, 06:40 pm
Rose Merc Ltd Board Approves MoA Alteration, 42nd AGM Notice
AI Summary
Rose Merc Limited's Board of Directors met on August 17, 2026, to approve alterations to the Object Clause of the Memorandum of Association (MoA). These changes, subject to shareholder approval, aim to expand the company's business into financial, management, and business advisory services, including consultancy on mergers, acquisitions, and finance structuring. The board also approved the Notice for the 42nd Annual General Meeting (AGM), with the Annual Report for FY 2025-26 to be submitted to the exchange upon distribution to shareholders.
Key Highlights
- Board meeting held on August 17, 2026.
- Object Clause of MoA to be altered.
- New business advisory services to be added.
- Approval of Notice for 42nd AGM.
- Annual Report for FY 2025-26 to be shared.
Price Impact
More from ROSEMER