Heng Hup gets 100% shareholder backing on all AGM resolutions, secures new 20% share issuance mandate

Bulletin Express06-14

Heng Hup Holdings Limited reported that all five ordinary resolutions tabled at the 13 June 2026 annual general meeting were approved by poll with full shareholder support. A total of 681.68 million votes—representing 100% of votes cast—were recorded in favour of each resolution, with no votes against.

Key approvals included:

• Financial statements: Shareholders adopted the audited consolidated results for the year ended 31 December 2025 together with directors’ and auditor’s reports.

• Board composition: Executive directors Datuk Sia Kok Chin and Datuk Sia Keng Leong, along with independent non-executive director Ms. Sai Shiow Yin, were re-elected.

• Remuneration: The board received authority to determine directors’ remuneration.

• Auditor: PricewaterhouseCoopers was re-appointed as external auditor, with the board authorised to set its fees.

• Share issuance mandate: Directors obtained a general mandate to allot, issue and deal with additional shares up to 20% of the company’s issued share capital as at the meeting date.

The company’s issued share base stands at 1.00 billion shares, all of which were eligible to vote. Tricor Investor Services Limited acted as scrutineer. All executive and independent non-executive directors attended the meeting.

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