Company: CLIK
Filing Date: 2025-04-14
Form Type: 6-K
Source: 0001213900-25-031297
Chunk: 1

Company: Click Holdings Ltd.
Filing Date: 2025-04-14
Form: 6-K
Chunk 1
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”) by re-designating and re-classifying 
 (the “Share Redesignation”):                                                                                                   |

| i. | all the authorized and issued and outstanding Ordinary Shares held by existing shareholders of the Company                                  
 as of the date hereof (except the 9,811,400 Ordinary Shares held by Circuit Delight Limited), into Class A Ordinary Shares, each conferring 
 the holder thereof one (1) vote per Class A Ordinary Share at a meeting of members of the Company or on any resolution of members and       
 the other rights attached to it as set out in the Second Amended and Restated Memorandum and Articles of Association of the Company to      
 be adopted by the shareholders of the Company at the meeting on a one for one basis;                                                        |

| ii. | the 9,811,400 authorized and issued and outstanding Ordinary Shares held by Circuit Delight Limited into                                    
 9,811,400 Class B Ordinary Shares, conferring the holder thereof twenty (20) votes per Class B Ordinary Share at a meeting of members       
 of the Company or on any resolution of members and the other rights attached to it as set out in the Second Amended and Restated Memorandum 
 and Articles of Association of the Company to be adopted by the shareholders of the Company at the meeting on a one for one basis; and      |

| iii. | the remaining authorized but unissued Ordinary Shares into Class A Ordinary Shares on a one for one basis. |

| (b) | Proposal 2: By a resolution of members, to amend and restate the Company’s amended and restated                                          
 memorandum and articles of association by adopting the second amended and restated memorandum and articles of association of the Company 
 (the “Amended M&A”) in substitution for, and to the exclusion of, the existing amended and restated memorandum and articles              
 of association of the Company to reflect the Share Redesignation and to authorize and instruct the registered agent of the Company to    
 (i) file the necessary notice of amendment and the Amended M&A together with a copy (or any necessary extract) of the resolutions        
 of members to be passed by the shareholders of the Company at the meeting, with the Registry of Corporate Affairs of the British Virgin  
 Islands (the “BVI Registrar”), and make any further relevant filings with the BVI Registrar as may be required to effect the             
 Amended M&A; and (ii) update the register of members of the Company to reflect the Share Redesignation.                                  |

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