CCT Fortis Holdings Limited (Stock Code: 00138) reported that its Special General Meeting (SGM) held on 25 February 2026 approved a special resolution on a proposed Capital Reorganisation. According to poll figures, approximately 1,207,790,851 votes (1.21 billion, 94.6%) supported the measure, while 68,967,280 votes (68.97 million, 5.4%) opposed it. An ordinary resolution concerning the Deed of Amendment did not pass, receiving around 8,248,120 votes (8.25 million, 10.68%) in favor and 68,967,280 votes (68.97 million, 89.32%) against. As a result, the Deed of Amendment and its related transactions will not take effect.

The approved Capital Reorganisation is set to become effective on 27 February 2026. From that date, trading in the Adjusted Shares will commence, and the board lot size will be changed from 2,000 Existing Shares to 5,000 Adjusted Shares. Shareholders can exchange their share certificates — issued in a new reddish brown color — free of charge for a specified period.

The adjustment to the Share Option Scheme will reduce the maximum number of shares issuable under the plan from 87,311,145 Existing Shares to 8,731,114 Adjusted Shares. All other terms under the scheme remain unchanged. The board confirms that 1,599,675,452 shares (1.60 billion) were in issue as of the SGM date, and the capital structure will reflect the new arrangement once the Capital Reorganisation takes effect.