Corporate GovernanceJun 12, 2026, 07:21 AM
SUPER HI INTERNATIONAL HOLDING LTD. Adopts New Articles of Association
AI Summary
SUPER HI INTERNATIONAL HOLDING LTD. (HDL) has filed its Fourth Amended and Restated Articles of Association, adopted on June 12, 2026. These updated articles supersede previous versions and provide a comprehensive framework for the company's corporate governance, including detailed provisions on share capital, directors' powers and responsibilities, general meetings, share transfers, dividends, and financial reporting. The document clarifies definitions and procedures, ensuring compliance with relevant laws and listing rules.
Key Highlights
- SUPER HI INTERNATIONAL HOLDING LTD. adopted Fourth Amended and Restated Articles of Association on June 12, 2026.
- The new Articles replace previous versions and govern the company's share capital, directors, meetings, and financial operations.
- Key definitions include 'Act', 'Articles', 'Board', 'Member', 'special resolution', and 'ordinary resolution'.
- Provisions cover share capital alterations, share rights, variation of rights, share certificates, and liens.
- Articles detail procedures for calls on shares, forfeiture of shares, register of members, and record dates.
- Transfer and transmission of shares are governed by new articles, including restrictions and procedures.
- The company's financial year is defined, and provisions for accounting records, audit, and notices are outlined.
- Articles address winding up, indemnity, and amendments to the Memorandum and Articles of Association.
Price Impact
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