Build King Holdings Limited held its Annual General Meeting on 22 May 2026, with all nine resolutions passed by poll.
Voting highlights • Approval of the FY2025 audited financial statements, directors’ and independent auditor’s reports received unanimous support, with 892.51 million votes in favour and none against. • The final and special dividends for the year ended 31 December 2025 were also endorsed unanimously. • Re-election of four directors recorded support ratios between 97.68 % and 99.91 %, while authorisation of directors’ remuneration passed with 99.90 % approval. • General mandates to issue, repurchase and extend share allotments received backing ranging from 97.68 % to 99.98 %. • Appointment of Crowe (HK) CPA Limited as the new external auditor attracted 99.95 % support, with 892.07 million votes in favour.
Shareholder base and polling mechanics The company had 1.24 billion shares eligible to vote, with no treasury shares outstanding. Tricor Investor Services Limited acted as scrutineer, and no shareholders were required to abstain or indicated opposition in advance of the meeting.
Auditor transition Deloitte Touche Tohmatsu retired at the conclusion of the AGM. Crowe (HK) CPA Limited will serve until the next AGM. The board expressed gratitude to Deloitte for its service during the prior term.
Board attendance All directors attended the AGM in person except Mr. Chang Kam Chuen, Desmond and Mr. David Howard Gem.
Comments