CK Asset Holdings Limited reported unanimous or near-unanimous shareholder support for every agenda item at its Annual General Meeting on 21 May 2026, with no resolution receiving less than 85 per cent approval.
Financial statements and dividend • The audited financial statements for the year ended 31 December 2025 were accepted by 2.72 billion votes in favour (99.86 %), while 3.80 million votes (0.14 %) opposed. • The final dividend resolution secured virtually complete consent, attracting 2.72 billion affirmative votes and only five votes against.
Board composition All seven directors standing for election were confirmed: – Victor T. K. Li received 2.54 billion votes (93.18 %); – Pau Yee Wan, Ezra secured 2.71 billion votes (99.65 %); – Cheong Ying Chew, Henry garnered 2.48 billion votes (90.95 %); – Donald Jeffrey Roberts obtained 2.68 billion votes (98.37 %); – Sng Sow-mei alias Poon Sow Mei gained 2.72 billion votes (99.84 %); – Lee Wai Mun, Rose received 2.71 billion votes (99.68 %).
Auditor re-appointment Deloitte Touche Tohmatsu was re-appointed as external auditor with 2.34 billion votes in favour (85.91 %) and 383.51 million votes (14.09 %) against. Directors are authorised to fix the auditor’s remuneration.
Remuneration resolutions Directors’ fees and fees for members of the Audit, Remuneration, Nomination and Sustainability Committees were each approved with 99.99 % support, equating to around 2.72 billion affirmative votes and fewer than 0.10 million votes opposed.
General mandates • Share issue mandate: 2.69 billion votes (98.93 %) supported granting directors authority to issue additional shares, with 29.17 million votes (1.07 %) against. • Share buy-back mandate: 2.72 billion votes (99.98 %) backed granting directors authority to repurchase shares, while 0.47 million votes (0.02 %) opposed.
Voting administration The poll covered 3.50 billion ordinary shares eligible to vote; the company held no treasury shares, and no shareholder was required to abstain. Computershare Hong Kong Investor Services acted as poll scrutineer, and all directors attended the meeting.
The results reinforce broad shareholder confidence in CK Asset’s governance, financial reporting and ongoing capital management flexibility.