Healthcare Global Enterprises Limited — Others, 12-08-2025: Amendment to AOA/MOA

HealthCare Global Enterprises' shareholders have approved amended Articles of Association following a postal ballot. These revisions integrate a promoter agreement between the company, the BSA Promoter Group, and new purchasers, Hector Asia Holdings II Pte. Ltd. and KIA EBT II Scheme 1. The updated Articles formalize inter-se rights and obligations among these key parties. This significant governance update provides clarity on the company's operational framework and how major shareholder groups will interact, which is crucial for all investors.