Delta Industrial Resources MOA Alteration for Business Expansion

Delta Industrial Resources Limited

Key Decision

Board of Directors of Delta Industrial Resources Limited at its meeting held on September 4, 2026 approved the alteration of Clause III(A) - Main Objects of the Memorandum of Association of the Company. The approval is subject to member approval by special resolution.

Details of Proposed Alteration

The existing Sub-Clauses 1, 2, 3 and 4 of Clause III(A) - Main Objects are proposed to be substituted entirely by a new consolidated Sub-Clause 1. Additionally, new Sub-Clauses 2, 3, 4 and 5 are proposed to be inserted in Clause III(A).

Purpose and Business Impact

The alteration is intended to consolidate, rationalize and modify the existing Main Objects to provide greater clarity and flexibility for business expansion. The company seeks to undertake and expand activities in finance, hire purchase, lending, trading, import, export, distribution, commission agency, and dealing in various goods and commodities. All activities are subject to applicable laws and regulatory approvals.

Approval Process

The proposed alteration requires approval of members by way of Special Resolution at the ensuing Annual General Meeting of the company.