Asia Cassava Resources Holdings Limited (CASSAVA RES) reported that all ordinary resolutions at the Extraordinary General Meeting (EGM) on 1 June 2026 were passed with 100.00% approval.

Key resolutions and voting data:

• Removal of Ernst & Young as auditor: 299.93 million shares in favour, representing 100.00% of votes cast.

• Appointment of CCTH CPA Limited as the new auditor, authorisation to finalise related documentation, and approval for the Board to set remuneration: each sub-resolution also secured 299.93 million shares in favour, or 100.00% of votes cast.

Participation snapshot:

• Shares eligible to vote: 584.73 million, constituting the entire issued share capital.

• Shares actually voted: 299.93 million, implying a turnout rate of 51.29%.

• No votes against or abstentions were recorded, and no shareholders were restricted to voting only against any resolution.

Procedural details:

• CC Alliance CPA & Co. acted as the independent scrutineer.

• Directors Ms. Liu Yuk Ming, Mr. Lam Ching Fun, Mr. Chui Chi Yun Robert, and Ms. Amporn Lohathanulert attended in person or via teleconference; other directors were absent due to business commitments.

The Board is now authorised to complete all formalities associated with the auditor transition, including signing and executing necessary documents and determining CCTH CPA Limited’s remuneration.