Linkers Industries Limited filed its Third Amended and Restated Memorandum of Association and Articles of Association, adopted by written resolutions of all directors on 3 March 2026 and filed on the same date under BVI Business Companies Act. The amendments establish dual-class share structure with Class A Ordinary Shares (1 vote each) and Class B Ordinary Shares (20 votes each, convertible to Class A).
Key takeaways
Third Amended and Restated Memorandum and Articles adopted by directors' written resolutions on 3 March 2026
Authorized to issue up to 1,000,000,000 ordinary shares: 997,500,000 Class A and 2,500,000 Class B, par value US$0.00001 each
Class B Ordinary Shares carry 20 votes per share vs 1 vote for Class A, voting together as one class
Class B shares convertible to Class A at holder option or automatically upon transfer outside control of Founder Mr. Lau Man Tak
Registered office updated to Commerce House, Wickhams Cay 1, Road Town, Tortola, VG1110, British Virgin Islands
Current registered agent is Conyers Trust Company (BVI) Limited