Famous Tech International Proposes Comprehensive Bye-law Overhaul to Align with Updated GEM Regulations

Bulletin Express

May 07

Famous Tech International Holdings Limited announced a set of proposed amendments to its existing Bye-laws aimed at modernising corporate governance and aligning the company with the latest requirements under the GEM Listing Rules.

The Board intends to: 1. Enable shareholders to submit instructions, receive corporate action proceeds and pay subscription monies electronically. 2. Facilitate the implementation of the Uncertificated Securities Market (USM). 3. Introduce consequential, housekeeping and Bermuda law–related updates across the Bye-laws.

These changes will be consolidated into a new fourth amended and restated Bye-laws document, to be adopted by special resolution at the upcoming Annual General Meeting (AGM). If approved, the New Bye-laws will take effect immediately.

A circular detailing the proposed amendments, together with the AGM notice and proxy form, is scheduled for publication on 8 May 2026. The Board confirms that, based on current information, no shareholder is required to abstain from voting on the special resolution.

As of the announcement date, the Board comprises two executive directors—Mr Wong Jing Shong (Chairman) and Mr Lau Siu Cheong—and three independent non-executive directors—Mr Chan Yung, Mr Cheng Hong Kei and Ms Wong Chi Yan.

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