CMON Limited (1792) Announces EGM on Proposed Increase in Authorised Share Capital and Share Consolidation

Bulletin Express11-20

CMON Limited (1792) has scheduled an extraordinary general meeting on 9 December 2025 at 11:00 a.m., in Singapore. According to the announcement, shareholders will consider proposals to increase the authorised share capital and implement a share consolidation.

Under the first resolution, the company seeks to raise its authorised share capital from HK$380,000 to HK$1,750,000 by creating an additional 27,400,000,000 ordinary shares at a par value of HK$0.00005 each. These new shares, if fully paid, will rank pari passu with existing shares.

The second resolution proposes a share consolidation, conditional upon the increase in authorised share capital. Each block of 35 issued and unissued ordinary shares at par value HK$0.00005 would be consolidated into 1 ordinary share at par value HK$0.00175, resulting in an authorised share capital of HK$1,750,000 divided into 1,000,000,000 shares. Any fractional shares will be aggregated; the net proceeds, if sold, will benefit the company.

Shareholders eligible to vote must ensure their transfer documents reach the company’s branch share registrar by 3 December 2025. The register of members will close from 4 December 2025 through 9 December 2025, with no share transfers processed during this period. Proxies should be submitted at least 48 hours before the meeting time.

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