MMG (1208) Announces Plans to Amend Articles of Association

Bulletin Express03-03

On 3 March 2026, the board of directors of MMG Limited (Stock Code: 1208) announced proposed amendments to the company’s existing Articles of Association. These changes aim to align with recent updates to the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and the Listing Rules of the Stock Exchange of Hong Kong, particularly concerning the conduct of general meetings—including the option for hybrid or virtual formats.

The board further proposed that the amendments be adopted through a new set of Articles of Association, replacing the current version. The proposal is subject to approval by special resolution at the company’s annual general meeting, scheduled for 28 May 2026. A circular containing additional details and the meeting notice will be provided to shareholders in due course.

According to the announcement, the board consists of nine directors, including two executive directors, three non-executive directors, and four independent non-executive directors.

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