Value Partners Group Limited reported that all nine resolutions tabled at its Annual General Meeting on 12 May 2026 received strong shareholder support, with approval rates ranging from 93.71% to 99.99%.

The meeting attracted votes representing 956.97 million shares, equal to 52.38% of the company’s 1.83 billion issued shares. Tricor Investor Services Limited acted as scrutineer for the poll.

Key outcomes are as follows:

1. 2025 financial statements and the reports of directors and auditor were adopted with 99.99% of votes cast in favour.

2. A final dividend for the year ended 31 December 2025 was approved, securing 99.99% support.

3. Board composition was reaffirmed: • Executive directors Ms. Ng Chuk Fa Nikita and Mr. Ouyang Xi were re-elected with 99.78% and 99.94% approval, respectively. • Non-executive director Dato’ Seri Cheah Cheng Hye was re-elected with 99.92% support. • Independent non-executive director Dr. Chen Shih-Ta Michael, who has served for more than nine years, was re-elected with 99.10% backing. • Directors’ remuneration will be determined by the Board following a 99.99% affirmative vote.

4. PricewaterhouseCoopers was re-appointed as auditor, receiving 94.74% support, the lowest but still decisive majority among the resolutions.

5. Capital authorisations: • A general mandate to issue new shares was granted with 93.71% approval. • A mandate to repurchase up to 10% of issued shares secured 99.99% approval. • An extension allowing the issued-shares mandate to include repurchased shares passed with 96.38% support.

All resolutions were classified as ordinary resolutions and required a simple majority to pass; each met this threshold comfortably.