Oasis Securities Ltd — Important, 16-02-2026: Company Update

Oasis Securities has announced that its board has approved shifting its registered office to enhance operational efficiency. The board also approved changes to the company's Articles of Association, which will be put to a shareholder vote via postal ballot. The postal ballot process details, including a scrutinizer appointment and e-voting arrangements, have been finalized. Additionally, an inter-se transfer of shares among the promoter group was approved, ensuring no change in company control or management. These decisions aim to streamline operations and update governance structures.