Pico Far East Holdings Limited announced that every resolution presented at the 27 March 2026 annual general meeting received the requisite majority under poll voting, underscoring broad shareholder confidence in the group’s governance, dividend policy, and capital-management flexibility.

Key voting outcomes • Turnout and scrutiny: Out of 1.27 billion shares entitled to vote, the highest poll count reached 861.23 million shares (≈67.96% of issued shares). Union Registrars Limited acted as scrutineer, with no shareholders required to abstain under Hong Kong Listing Rules.

• Financial statements and auditor: 99.96% of votes cast (860.88 million shares) adopted the FY25 audited accounts. RSM Hong Kong was re-appointed auditor with 99.97% support.

• Board composition: – Executive director Mr. Mok Pui Keung was re-elected with 99.82% support. – Independent non-executive directors (INEDs) Mr. Charlie Yucheng Shi and Mr. Kenneth Kent Ho were re-elected with 76.28% and 99.09% approval, respectively. – Shareholders confirmed Mr. Phillip Pon as a new INED with near-unanimous backing (≈100%).

• Remuneration: The board was authorised to set directors’ fees, receiving 85.73% affirmative votes.

Dividend distribution A final dividend of HK9.0 cents per share and a special dividend of HK4.5 cents per share for the year ended 31 October 2025 were approved with 99.9999% support.

Capital mandates • General share-issuance mandate (Resolution 9): 67.81% of votes supported granting directors authority to issue, allot, or transfer shares and warrants. • Share buy-back mandate (Resolution 10): 99.99% of votes endorsed the authority to repurchase shares. • Extension mandate (Resolution 11): 64.51% of votes approved extending the issuance mandate by the number of shares bought back.

Constitutional update A special resolution to adopt amended and restated memorandum and articles of association passed with 99.9999% approval, exceeding the 75% threshold.

Directors’ attendance Chairman Mr. Lawrence Chia Song Huat and five directors attended in person, while one director participated electronically, fulfilling meeting quorum and oversight requirements.

The decisive approvals provide Pico Far East with refreshed board authority, confirmed auditor engagement, and a combined HK13.5 cents per-share payout, positioning the company for continued operational and strategic execution in the new fiscal year.