Tai Kam Holdings Limited (Stock Code: 8321) held its annual general meeting on 31 October 2025. All proposed resolutions were approved by poll, with 26,850,096 votes (100%) cast in favor and zero against. The total number of shares in issue and eligible to vote was 246,400,000.

Resolutions included the receipt and adoption of audited consolidated financial statements for the year ended 30 April 2025, the re-election of certain directors, authorization for the board to determine directors’ remuneration, and the re-appointment of CCTH CPA Limited as independent auditor. Shareholders additionally granted a general mandate to issue up to 20% of the total number of issued shares, permission to repurchase up to 10% of the total number of issued shares, and an extension of the issuance mandate to include the number of shares repurchased.

Some directors attended the meeting in person, while others joined electronically. All listed resolutions were passed as ordinary resolutions, reflecting full shareholder support at the meeting.