Please find attached the details regarding the agenda items for your reference.
Awaiting price reaction for this filing.
KD Leisures Ltd has issued a corrigendum to its 01st Extra-Ordinary General Meeting (EGM) notice originally dated 30th April, 2026. The EGM is scheduled for 22nd May, 2026 at 12:00 PM via Video Conferencing. The company identified a typographical error in Item No. 5 concerning the alteration of the Objects Clause of the Memorandum of Association (MOA). The correction changes the wording from 'addition of following object(s) after the existing subclause 4' to 'addition of following objects(s) in place of the existing subclause 5 & 6'. Additionally, the explanatory statement's third paragraph is revised to clarify that new subclauses 5, 6, and 7 will replace the existing subclauses 5 & 6 in the MOA. All other agenda items and details remain unchanged. The corrigendum is signed by Director Deepika Awasthi and forms an integral part of the original EGM notice.
The corrigendum is a procedural correction to an EGM notice and does not introduce new business items. However, shareholders should note the corrected language for Item No. 5, which pertains to MOA amendment — a significant structural change to the company's charter that requires their approval.