Omnibridge Holdings Limited reported that every resolution tabled at its 25 June 2026 annual general meeting (AGM) was approved by poll with 100% of votes cast in favour. Tricor Investor Services Limited acted as scrutineer for the ballot process.\n\nKey voting data\n• Shares in issue: 600.00 million ordinary shares (HK$0.01 par value each)\n• Shares voted: 370,100, representing approximately 0.06% of the total issued capital\n• Votes in favour vs. against (all resolutions): 100% vs. 0%\n\nApproved resolutions\n1. Adoption of the audited consolidated financial statements for the year ended 31 December 2025, along with the directors’ and independent auditors’ reports.\n2. Board matters:\n – Re-election of Executive Director Yong Yuet Han.\n – Re-election of Independent Non-executive Director Tye Heng Seng Frederick.\n – Authorisation for the Board to determine directors’ remuneration.\n3. Re-appointment of Foo Kon Tan LLP as independent auditors and authorisation for the Board to set their fees.\n4. Granting of a general mandate allowing the Board to allot, issue and deal with additional shares up to 20% of issued share capital.\n5. Granting of a share-repurchase mandate authorising the Board to buy back up to 10% of issued shares.\n6. Extension of the share-issue mandate by the number of shares repurchased under the buy-back mandate.\n\nAttendance\nDirectors Chew Chee Kian, Ong Kian Guan, Phua Swee Hoe and Tye Heng Seng Frederick attended the AGM. Executive Director Yong Yuet Han was absent.\n\nWith all ordinary resolutions duly passed, Omnibridge now holds renewed authority for capital management, auditor engagement and board composition for the forthcoming year.