General Announcement::AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION & FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Issuer & Securities

Issuer/ Manager
AGILE GROUP HOLDINGS LIMITED
Securities
AGILEGRP US$200M 5.125%N220814 - XS1659119629 - 7H4B
AGILEGRP US$400M 6.875%PCS - XS1785422731 - 8LQB
AGILEGRPUS$600M 8.375%PCS - XS2003471617 - PQAB
AGILEGRP US$200M7.75%PCS - XS2081524675 - JMYB
AGILEGRP US$500M7.875%PCS - XS2071413483 - WH7B
AGILEGRP US$500M5.75%N250102 - XS2194361494 - JBRB
AGILEGRP US$300M6.05%N251013 - XS2243343204 - HANB
AGILEGRP US$300M5.5%N260517 - XS2343627712 - 93WB
AGILEGRP US$314M5.5%N250421 - XS2361426559 - YNXB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-Jun-2026 19:41:24
Status
New
Announcement Sub Title
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION & FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Announcement Reference
SG260611OTHRX6GE
Submitted By (Co./ Ind. Name)
Ms. Ko Tsz San
Designation
Company Secretary
Effective Date and Time of the event
11/06/2026 19:36:00
Description (Please provide a detailed description of the event in the box below)
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Attachments

e3383 MAA Eng 2026.06.03.pdf
Total size =1427K