Grown Up Group Plans Comprehensive Memorandum and Articles Overhaul to Meet Hybrid Meeting and Uncertificated Securities Standards

Bulletin Express05-20

Grown Up Group Investment Holdings Limited (Grown Up Group) announced on 20 May 2026 that its board intends to replace the existing amended and restated memorandum and articles of association with a new set of documents.

The proposed amendments focus on three objectives: 1. Aligning corporate governance provisions with the latest regulatory requirements for hybrid meetings and electronic voting. 2. Preparing the company’s constitutional framework for the forthcoming Uncertificated Securities Market. 3. Implementing consequential and housekeeping updates.

The new memorandum and articles of association will be tabled for approval by way of a special resolution at the forthcoming annual general meeting (AGM). Shareholders will receive a circular outlining the full text of the amendments, an AGM notice and a proxy form in due course.

The board comprises executive directors Thomas Berg (Chairman), Jan Ankersen and Fong Ho Tat, together with independent non-executive directors Tsang Hing Suen, Wong Kai Hing and Chan Ting Leuk Arthur.

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