Hong Kong-listed Twintek Investment Holdings Limited (TWINTEK) secured full shareholder backing for every motion tabled at its Annual General Meeting (AGM) on 17 August 2026, according to official poll results released after the meeting.
Turnout and Voting Overview • A total of 601.07 million shares—representing 75.13% of TWINTEK’s 800.00 million issued shares—were voted. • All six ordinary resolutions passed with 100.00% of votes cast in favour, and no votes were recorded against any motion. • There were no abstentions, no treasury shares, and no share classes requiring abstention under Hong Kong Listing Rule 13.40.
Key Resolutions Approved 1. Financial Statements: Shareholders adopted the audited consolidated financial statements and the reports of directors and auditors for the financial year ended 31 March 2026. 2. Board Composition: – Re-elected as Executive Directors: Mr. Choi Chi Fai and Ms. Fung Pik Mei. – Re-elected as Non-Executive Director: Mr. Lui Chun Pong. – Re-elected as Independent Non-Executive Directors: Mr. Eric Todd, Mr. Lam Cheung Shing, Richard, and Ms. Yeung Ka Wai. – Mr. Liu Chuang’s proposed re-election was withdrawn following his resignation on 14 August 2026. – The board was authorised to determine directors’ remuneration. 3. Auditor Reappointment: SHINEWING (HK) CPA Limited was re-appointed as external auditor, with the board authorised to set its remuneration. 4. Share Issuance Mandate: Directors received a fresh general mandate to issue, allot, or deal with shares up to 20% of current issued capital—equivalent to approximately 160.00 million shares. 5. Share Repurchase Mandate: The board was empowered to repurchase up to 10% of issued shares, or about 80.00 million shares. 6. Mandate Extension: The issuance mandate can be increased by the number of shares repurchased under the above authority.
Administrative Details • All directors attended the AGM electronically. • Tricor Investor Services Limited acted as the independent scrutineer for vote counting.
The unanimous endorsement renews TWINTEK’s corporate authorities and confirms continuity in both board composition and capital management flexibility for the coming financial year.