Sunlight (1977) Holdings Limited (Stock Code: 8451) reported that all resolutions proposed at its Annual General Meeting (AGM) on 6 February 2026 were duly approved by way of poll. At the time of voting, 800,000,000 issued shares were entitled to vote, and no shareholders were required to abstain.

Key outcomes included the adoption of the audited consolidated financial statements for the year ended 30 September 2025, the re-election of several executive and independent non-executive directors, and the authorization granted to the board to fix directors’ remuneration. Foo Kon Tan LLP was re-appointed as the Independent Auditor. A special resolution to adopt amended and restated memorandum and articles of association was also approved. All resolutions received 100% support from the votes cast.

Boardroom Share Registrars (HK) Limited served as the scrutineer for the voting process. All directors were present except for Mr. Tog Chek Soon. As of the date of the announcement, the board comprises four executive directors and three independent non-executive directors.