On 24 October 2025, Bortex Global Limited (Stock Code: 8118) announced that all resolutions proposed at its Annual General Meeting were duly passed by way of poll. According to the official disclosure, each resolution received 105,070 votes in favor and zero votes against, indicating unanimous approval on all agenda items.

The resolutions included the adoption of the audited consolidated financial statements for the year ended 30 April 2025, the re-election of several executive and independent non-executive directors, authorization of directors’ remuneration, and the re-appointment of the Company’s auditors. In addition, general mandates for share repurchases and share issuances were approved, along with the extension of the issuance mandate conditional upon the preceding resolutions.

It was noted that the Company’s total issued share capital stood at 500,000,000 shares, all of which were entitled to vote at the meeting. No shares were subject to any restrictions on voting or required to abstain. The official announcement also confirmed that the poll results were independently scrutinized by the Company’s Branch Share Registrar.