Infinity Logistics and Transport Ventures Limited reported that every resolution tabled at its Annual General Meeting on 24 June 2026 was passed with 100 per cent shareholder approval.

The poll covered six ordinary resolutions, each receiving 1.27 billion votes in favour and zero votes against, out of a total of 2.06 billion issued shares eligible to vote. No shareholders were subject to voting restrictions or abstentions under Hong Kong Listing Rules.

Key resolutions adopted include:

• Receipt and approval of the audited consolidated financial statements for the year ended 31 December 2025.

• Re-election of executive directors Dato’ Seri Chan Kong Yew, Datin Seri Lo Shing Ping and Mr. Yap Sheng Feng, and authorisation for the Board to determine directors’ remuneration.

• Re-appointment of Nexia SSY PLT as independent auditor, with the Board authorised to set its fees.

• Granting of general mandates allowing the Board to issue new shares, repurchase existing shares and extend the issuance mandate by the amount of shares repurchased, subject to a ceiling of 10 per cent of the company’s issued share capital.

All seven directors—four executive and three independent non-executive—attended the meeting in person or via electronic means. Tricor Investor Services Limited acted as meeting scrutineer, confirming that all resolutions were duly passed as ordinary resolutions.