Jutal Offshore Oil Services Moves to Update Articles for Treasury Shares and Paperless Compliance

Bulletin Express04-29

Jutal Offshore Oil Services Limited has announced a proposal to adopt an amended and restated Articles of Association aimed at enhancing operational flexibility and aligning with recent changes to Hong Kong Listing Rules.

Key amendments include: 1. Treasury Shares: Introduction of provisions enabling the company to hold treasury shares, reflecting the Stock Exchange of Hong Kong’s updated framework. 2. Paperless Listing Regime: Revisions that support electronic dissemination of corporate communications and other requirements under the expanded paperless listing rules. 3. Housekeeping Updates: Corresponding and administrative changes to ensure consistency throughout the document.

The amended Articles will be put to shareholders for approval by special resolution at the annual general meeting scheduled for 5 June 2026. A marked-up version and related circular will be dispatched to shareholders in due course.

Until shareholder approval is secured, the current Articles of Association remain in force.

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