Sun Hing Printing (1975): All AGM Resolutions Approved

Bulletin Express
2025/11/27

On 27 November 2025, Sun Hing Printing Holdings Limited (1975) announced the results of its Annual General Meeting (AGM). All 12 ordinary resolutions proposed in the 24 October 2025 notice were passed by poll.

These resolutions covered the adoption of audited consolidated financial statements for the year ended 30 June 2025, declarations of a final and a special dividend, re-election of directors, the re-appointment of Ernst & Young as auditor, and granting general mandates to the board for share issuance and repurchase. The meeting recorded 372,119,800 shares voted, equivalent to a 100% turnout in favor of most resolutions, with only resolutions 10 and 12 showing 3.25% against.

The company noted that, as of the meeting date, the total number of issued shares stood at 480,000,000. None of the shares were restricted from voting, and no shareholders were required to abstain from any resolution. All directors attended, with one director participating via electronic means. All proposed resolutions achieved over 50% approval and therefore were duly passed as ordinary resolutions.

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