Tailam Tech Construction Holdings Limited announced that all agenda items at its 5 June 2026 Annual General Meeting (AGM) were approved by a unanimous vote. A total of 80.00 million shares—equivalent to 20.00% of the company’s 400.00 million issued shares—were cast in favour of every resolution, with zero votes recorded against.

Key outcomes:

• FY 2025 financial statements and the accompanying directors’ and auditors’ reports were adopted with 100% support.

• Board composition was reaffirmed as shareholders re-elected four directors: executive directors Mr. Wong Chiu Wai and Ms. Jiang Yin Juan, and independent non-executive directors Ms. Wong Siu Yin Rosella and Mr. Wong Kit Wai. The Board was also authorised to determine directors’ remuneration.

• BDO Limited was re-appointed as external auditor for the financial year ending 31 December 2026, with the Board authorised to set its remuneration.

• Shareholders granted the Board fresh mandates to: – Issue, allot or deal with additional shares and dispose of treasury shares up to 20% of issued share capital (excluding treasury shares). – Repurchase up to 10% of issued shares (excluding treasury shares). – Extend the issuance mandate by the number of shares actually repurchased under the buy-back authority.

No shareholders were required to abstain, no special voting restrictions applied, and no parties indicated intentions to vote against any proposal. Tricor Investor Services Limited acted as the poll scrutineer. All directors attended the AGM in person or via video conference.