Ngai Hing Hong Company Limited (the “Company”, Stock Code: 1047) announced that all resolutions proposed at its annual general meeting on 20 November 2025 were duly passed by poll. Key resolutions included the approval of audited consolidated financial statements for the year ended 30 June 2025, the re-election of directors, and the re-appointment of the auditor.

According to the poll results, each resolution secured significant support, with resolutions 4A and 4C recording a marginal number of votes against (11 shares). All directors attended the meeting. The total number of shares entitling holders to attend and vote at the meeting was 369,200,000, representing 100% of the issued share capital of the Company. No shareholder was required to abstain, and there were no restrictions on voting. The board appointed Union Registrars Limited as scrutineer for the vote-taking process.