Tradewell Holdings Ltd — Important, 03-10-2025: Company Update

Tradewell Holdings Limited's shareholders have approved key proposals at the 31st Annual General Meeting. Mr. Kamal Manchanda has been re-appointed as a Whole-time Director for five years, effective April 1, 2026, leveraging his extensive experience in Real Estate and Share Trading. The company also adopted a new Memorandum of Association (MOA) and Articles of Association (AOA) to align with modern company law. Notably, the new AOA includes provisions enabling future capital issuance, such as shares and warrants. This enhances the company's financial flexibility for growth and ensures modernized corporate governance.