Vision Values Holdings Limited (862) Announces 2025 AGM Poll Results

Bulletin Express
2025/11/27

On 27 November 2025, Vision Values Holdings Limited (862) held its Annual General Meeting, where all proposed resolutions were passed by poll. As of the meeting date, 3,924,190,467 issued shares were eligible to vote.

Key resolutions included the re-election of several directors, among them Mr. Lo Lin Shing, Simon and Ms. Yvette Ong, as well as the re-appointment of Messrs. PricewaterhouseCoopers as Independent Auditor. In each case, 1,533,730,630 shares (100%) voted in favor, except for the general mandates to issue and repurchase shares, which saw five shares (0.01%) voted against.

All resolutions exceeded the required majority threshold and were therefore duly passed. Tricor Investor Services Limited acted as scrutineer for the poll. Except for Mr. Lau Wai Piu, no other directors attended the meeting.

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