General Announcement::Amendments to the Amended By-Laws of the Corporation

Issuer & Securities

Issuer/ Manager
EMPERADOR INC.
Securities
EMPERADOR INC. - PHY2290T1044 - EMI
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Sep-2024 15:16:18
Status
New
Announcement Sub Title
Amendments to the Amended By-Laws of the Corporation
Announcement Reference
SG240925OTHRH2E7
Submitted By (Co./ Ind. Name)
Anna Michelle T. Llovido
Designation
Corporate Secretary
Effective Date and Time of the event
25/09/2024 15:00:00
Description (Please provide a detailed description of the event in the box below)
On 25 September 2024, the Board of Directors approved the amendment of Article II, Sections 3 and 4; Article III (Board of Directors), Sections 2, 8 and 14; Article III (Committees) paragraphs A, C, D & E; Article IV, Sections 1 and 5, of the Amended By-Laws of Emperador Inc.

Please refer to the attachments for the detailed information about this disclosure.

Attachments

EMI SEC Form 17C Amendment of ByLaws.pdf
Emperador Inc. Proposed Amendments to the Amended By-Laws.pdf
Stock Transaction Tax Reminder_updated as of 25Sept2024.pdf
Total size =484K