Technovator (1206) Announces Poll Result at 2026 Second EGM: Resolution Not Passed

Bulletin Express
01/28

Technovator International Limited (Stock Code: 1206) reported that the resolution put forward at its 2026 Second Extraordinary General Meeting on 28 January 2026 did not pass. According to the poll results disclosed, 8.16% of votes were in favor and 91.84% opposed. Consequently, the ordinary resolution concerning the Trust Loan Agreement and related transactions was not approved.

The announcement indicates that THTF and its associates, collectively holding approximately 36.6% of the company’s issued shares on the record date, abstained from voting due to their status as interested parties. Out of a total of 782,192,189 issued shares, 495,862,047 shares were eligible to vote for or against the resolution at the 2026 Second EGM. The announcement also clarified that no other shareholders were required to abstain, and no treasury shares were involved in the vote.

The meeting took place with certain directors attending remotely; other directors could not attend due to other business commitments. The details, as provided, confirm that the proposal related to the Trust Loan Agreement did not secure sufficient support from independent shareholders.

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