Zenta Group Co Ltd
For the period ended Nov 28, 2025. Filed Nov 28, 2025.
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Nov 28, 2025 · Filed Nov 28, 2025
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EX-99.2 · PROPOSAL 2 – CHARTER AMENDMENT PROPOSAL
PROPOSAL 2 – CHARTER AMENDMENT PROPOSAL
“RESOLVED, as a special resolution that, subject to the Share Capital Reorganisation taking effect, the second amended and restated memorandum and articles of association of the Company, the form of which is attached to this notice as the Appendix (theSecond Restated MAA), be adopted in its entirety and in substitution for and to the exclusion of the existing amended and restated memorandum and articles of association of the Company with effect from date of the special resolution adopting the same.”
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