Capital Link Holding Company held its Extraordinary General Meeting (EGM) on Wednesday, 3 August 2022, and approved to change the company's name, pursuant to the requirement of the Companies Law No. 1 of 2016, as follows:
1- Amend Article No. (2) of the Memorandum of Incorporation as follow: The name of this company is Kohinoor One Holding Company (Kuwait Shareholding Holding Company).
2- Amend Article (1) of its Articles of Association as follows: The Company was incorporated in accordance with the provisions of the Commercial Companies Law and this Articles of Association between the owners of the shares whose provisions are hereinafter set forth, a Kuwaiti shareholding Holding Company called Kohinoor One Holding Company (a Kuwaiti Shareholding Holding Company). Some provisions of the Memorandum of Incorporation and Articles of Association have been amended to comply with the Companies Law No. 1 of 2016.
3- Amend Article (51) of the Company’s Articles of Association, as follows: The company shall terminate its activities for any of the reasons stipulated in the Companies Law No. 1 of 2016, its amendments and its executive regulations.
4- Amend Article (53) of the Company’s Articles of Association, as follows: The provisions of the Companies Law No. 1 of 2016, its amendments and its executive regulations shall be applied towards any issues not mentioned the Company’s Memorandum of Incorporation of these Articles (subject to receiving the required approval from the competent regulatory authorities).