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The Board of Zodiac-JRD-MKJ Ltd met on 18th August 2025 and approved three items. First, a new Memorandum of Association (MOA) aligned with the Companies Act 2013, which removes the 'Other Objects' clause and retains only the main objects of the company. Second, a brand-new Articles of Association (AoA) to replace the existing one, which was based on the old Companies Act 1956 – the new AoA restructures all clauses, updates legal references, and also incorporates changes linked to the takeover by new management. Third, a revised notice for the 38th Annual General Meeting, which has been scheduled for Thursday, 25th September 2025, to be held via video conferencing. Both the MOA and AoA changes are subject to shareholder approval at this AGM.
This is a routine compliance housekeeping exercise to bring the company's constitutional documents in line with the current Companies Act 2013 – no financial or operational impact on shareholders. Investors should note the upcoming AGM on 25th September 2025, where their vote will be sought to approve these new MOA and AoA documents.