Datronix Holdings Limited (DATRONIX HOLD) reported a clean sweep of approvals at its 4 June 2026 Annual General Meeting, with every resolution passing by a unanimous 100% vote of the 217.63 million shares cast.
Key outcomes
1. Financial statements adopted • The audited consolidated results for the year ended 31 December 2025, together with the directors’ and independent auditor’s reports, were accepted without opposition.
2. Board composition confirmed • Re-election of executive director Siu Nina Margaret and independent non-executive directors Wong Wah Sang, Derek and Won Chik Kee received full shareholder support. • The board was authorised to determine directors’ remuneration.
3. Auditor re-appointment • BDO Limited was re-appointed as the Company’s external auditor, with the board empowered to fix its remuneration.
4. Capital management mandates • A fresh general mandate allows the board to issue and allot up to 20% of the current issued share capital. • A separate mandate permits the repurchase of up to 10% of issued shares. • The share issue mandate is extendable by the amount of shares repurchased under the buy-back authority.
5. Governance update • Shareholders approved amendments to the Company’s Bye-laws, adopting a new set of regulations with a three-fourths majority, exceeding the threshold for a special resolution.
Meeting statistics
• Shares in issue: 320.00 million • Shares voted: 217.63 million (68.01% of issued share capital) • Treasury shares: None • All resolutions: 100% votes in favour, 0% against
Computershare Hong Kong Investor Services Limited acted as scrutineer for the poll. All directors attended the AGM in person or electronically, underscoring board engagement with shareholders.
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