HHanda (Bangladesh) Garments Co., Ltd RANEA
Ref:
1
Notice is hereby given that an Extra-ordinary General Meeting of HANDA
(BANGADESH) GARMENTS CO., LTD. shall be held at its Register office FACTORY :
Plot-410-431, BEPZA Economic Zone, Mirsarai, Chattogram, Office: Concord Modhumati
Plaza, P-11 (F-10th), R-11, Block-G, Banani , Dhaka of the company on 16/06/2026 at
11.00 A.M. to transact the following agenda.
2
3
NOTTCE OF EXTRA-ORDINARY GENERALMEETING
Dated: 20/05/2026
AGENDA
Amendment of clause 20, 28 of Articles of Association of the Company.
Miscellaneous, if any.
Adoption of New Printed Memorandum and Articles of Association of the Company.
All the Shareholders of the Company are herelby requested to attend the meeting
punctualy.
By order of the Board of
Director
SHEN NA
Paid Managing Direftor
Dhaka Ofice: Concord Modhumoti Plaza, Level-10, Plot # 11, Roadw11, Block# G, Banani, Dhaka, Phone: +8801329728710
Factory Office: Plot# 410 - 431, BEPZA EZ 02, BEPZA Economic Zone, Mirsharai, Chattogram, Bangladesh. Phone: +8801901450951
Website: www.handagroup.com
HHanda (Bangladesh) Garments Co, Ltd ANRA
Ref:
Minutes of the Extraordinary General Meeting of the Shareholders of MANDA
(BANGLADESH) GARMENTS CO., LTD. held in the registered office FACTORY : Plot
410-431, BEPZA Economic Zone, Mlrsarai, Chattogram, Office : Concord Modhumati
Plaza, P-11 (F-10th), R-11, Block-G, Banani, Dhaka of the Company on the
16/06/2026 at 11-00 A.M.
Ihe.following Members were Dresent,
01.
02.
03.
01.
20.
02.
HENG ZELI
28.
Nominee of HANDA INDUSTRIES LIMITED
Han Chun
SHEN NA
Minutes of the Extra-ordlnary General.Meeting,
The meeting presided over by HENG ZELI Nominee of HANDA INDUSTRIES
LIMITED Chairman of the Company as meeting Chairman. The notice convenlng the
meeting was readout by the Managing Director Member present discussed the prpposed
Amendment of clause 20, 28 of Articles of Association of the Company. and after
details discussion the Members agreed to the proposed amendment and unanimously
passed the following resolutions as Special Resolutlons:
Date: 16/06/2026
2.
3.
Signature
Sd/
Resolved that clause No. 20 of the Articles of Association be and is hereby
Amended to read as followS:
SHEN NA
Sd/
Unless Otherwise determined by the company in general meeting the number of
directors shall not be less than 2 (Two) and not more than 10(Ten). The following
persons shall be the directors of the company unless anyone of them voluntarily
resigns the said office or otherwise removed there from under the provisions of
section 108(1) of the companies Act, 1994.
Sd/
HENG ZELI Nominee of HANDA INDUSTRIES LIMITED
Han Chun
website: www.handagroup.com
Resolved that clause No. 28 of the Articles of Assoclation be and is hereby
Amended to read as follows:
SHEN NA shall be the Paid Managing Director and shall hold the office of the
Company. She shall be entitled to remain and continue the said office for a
period of 5(Five) year or she shall hold and OCcupy this position unless voluntary
resigns or retire or otherwise cease to become the Director of the Company or
otherwise decided by the Board of Directors by simple Majority subject of the
provision section 110of the company act 1994.
Dhaka Ofice: Concord Modhumoti Plaza, Level-10, Plot # 11, Road#11, Block# G, Banani, Dhaka, Phone: +8801329728710
Factory OfMce: Plot# 410 - 431, BEP2A EZ 02, BEP2A Economic 2one, Mirsharai, Chattogram, Bangladesh. Phone: +8801901450951
NANSa
H Handa (Bangladesh) Garments Co., Ltd
03. Resolved that in view of the foregoing amendments in Articles of Association of
the Company a new Articles of Association has been adopted in exclusion of the
existing Articles of the Company. A copy of the said newly adopted Memorandum
of Association and Articles of Association in Annexure-1 be filed with the Registrar
of Joint Stock Companies & Firms, Dhaka, Bangladesh.
There being no other agenda the meeting ended with vote of thanks to the chair.
Certified to be true copy
Managing Director
sd/
(HENG ZELI
Nominee of HANDA INDUSTRIES
Website: www.handagroup.com
LIMITED)
Chairman
Dhaka Office: Concord Modhumoti Plaza, Level-10, Plot # 11, Road#11, Block# G, Banani, Dhaka, Phone: +8801329728710
Factory Office: Plot# 410 - 431, BEPZA EZ 02, BEPZA Economic Zone, Mirsharai, Chattogram, Bangladesh. Phone: +880190 14508