Jonjua Overseas Ltd — Others, 21-07-2025: AGM/EGM

Jonjua Overseas Limited held an Extra Ordinary General Meeting where shareholders approved several key resolutions. These include an increase in the company's Authorised Share Capital, changes to its Memorandum of Association, and authorizing the Board for loans and investments. Shareholders also gave their assent to a bonus issue and a loan from the Promoter and Promoter Group, demonstrating financial flexibility. Additionally, the acquisition of a trade name was approved. Critically, limits for various related party transactions were established, enhancing governance and transparency for stakeholders.