BSX - Bermuda Stock Exchange Ltd.

04/10/2019 | News release | Distributed by Public on 04/10/2019 06:37

SONS Investments Ltd– AMENDMENT TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

HAMILTON, Bermuda 10 April 2019 -In a filing with the Bermuda Stock Exchange, SONS Investments Ltd.(the 'Company'; Ticker: SONS.BH), announced amendments to the memorandum of association and articles of association. The filing stated:

SONS INVESTMENTS LTD

(Incorporated in the British Virgin Islands)

(Registration number 1913100)

Having its registered address at

Coastal Building, Wickham's Cay II, P.O. Box 2221, Road Town, Tortola, British Virgin Islands

BSX Ticker: SONS.BH

ISIN: VGG8272L1004

('SONS' or 'the Company')

AMENDMENT TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

Shareholders are advised that, following a special resolution passed by the requisite number of New Frontier shareholders on 29 March 2019 in terms of Section 12 (1) of the BVI Business Companies Act, 2004 of British Virgin Islands, the Company has amendedcertain provisions of the Memorandum of Association of the Company dated 10 July 2018 (the 'Memorandum') and the Articles of Association of the Company dated 10 July 2018 (the 'Articles'), as set out in the notice to shareholders of 25 March 2019.

01 April 2019

BSX Sponsor: LOM Financial (Bermuda) Ltd.