WLS Holdings Limited (the “Company”) held its Annual General Meeting (AGM) on 24 October 2025, during which all resolutions outlined in the meeting notice dated 29 August 2025 were duly passed by way of poll. Infinity CPA Limited, the independent auditor, served as the scrutineer for the vote-counting process.

As of the AGM date, the total number of issued shares of the Company stood at 14,367,101,072, all of which were eligible to vote. None of the shareholders needed to abstain from voting, and no party had indicated any intention to oppose or abstain in advance. In total, 896,712,500 votes were cast, representing 100% approval for each resolution.

Resolutions passed at the AGM included the adoption of audited financial statements for the year ended 30 April 2025, the re-election of a director, the re-appointment of auditors, and the granting of general mandates to the board regarding share repurchase and issuance. All six ordinary resolutions received unanimous support, reflecting shareholders’ endorsement of the Company’s governance and strategic direction.