Checkpoint Trends Ltd — Others, 21-05-2025: AGM/EGM

Checkpoint Trends Limited has announced the successful completion of a postal ballot where shareholders approved several key resolutions. These include increasing the authorised share capital, amending the Articles of Association and the Object Clause of the Memorandum, shifting the registered office, and appointing three Whole Time Directors along with three Non-Executive Independent Directors. All resolutions passed with overwhelming majority support, reflecting strong investor confidence in the company’s strategic governance and growth plans. These changes are likely to support the company’s operational flexibility and leadership strengthening moving forward.