Wing Fung Group Asia: AGM Resolutions Achieve Unanimous 100% Approval

Bulletin Express05-21 22:03

Wing Fung Group Asia Limited held its annual general meeting (AGM) on 21 May 2026 in Kowloon Bay, Hong Kong. Shareholders representing 83.37 million votes—equivalent to 51.38% of the company’s 162.25 million issued shares—participated by poll, and every resolution on the agenda received 100.00% support with no votes against.

Key ordinary resolutions passed included: • Adoption of the audited consolidated financial statements for the year ended 31 December 2025. • Re-election of Executive Director Ms. Lai Suk Fan and Independent Non-executive Directors Mr. Choy Hiu Fai Eric and Mr. Chan King Lun. • Authorisation for the Board to set directors’ remuneration. • Re-appointment of Forvis Mazars CPA Limited as auditor with Board-determined fees.

Capital management mandates were also granted. The Board may issue, allot or otherwise deal with shares up to 20% of the company’s issued share capital (excluding treasury shares) and repurchase shares up to 10%. Any repurchased shares can be added back to the issuance mandate, effectively enlarging its scope.

A special resolution to adopt a new memorandum and articles of association—superseding the existing constitutional documents—also secured full 100.00% approval, comfortably exceeding the 75% threshold required.

All directors attended the meeting in person or via teleconference. Tricor Investor Services Limited acted as scrutineer for the poll. No shareholder was required to abstain, and no special voting restrictions applied.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1123672200?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-05-21 22:03","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1123672200","market":"us","top_or_hot":-1,"title":"Wing Fung Group Asia: AGM Resolutions Achieve Unanimous 100% Approval","media":"Bulletin Express","content":"<p>Wing Fung Group Asia Limited held its annual general meeting (AGM) on 21 May 2026 in Kowloon Bay, Hong Kong. Shareholders representing 83.37 million votes—equivalent to 51.38% of the company’s 162.25 million issued shares—participated by poll, and every resolution on the agenda received 100.00% support with no votes against.</p>\n<p>Key ordinary resolutions passed included:\n• Adoption of the audited consolidated financial statements for the year ended 31 December 2025.  \n• Re-election of Executive Director Ms. Lai Suk Fan and Independent Non-executive Directors Mr. Choy Hiu Fai Eric and Mr. Chan King Lun.  \n• Authorisation for the Board to set directors’ remuneration.  \n• Re-appointment of Forvis Mazars CPA Limited as auditor with Board-determined fees.</p>\n<p>Capital management mandates were also granted. The Board may issue, allot or otherwise deal with shares up to 20% of the company’s issued share capital (excluding treasury shares) and repurchase shares up to 10%. Any repurchased shares can be added back to the issuance mandate, effectively enlarging its scope.</p>\n<p>A special resolution to adopt a new memorandum and articles of association—superseding the existing constitutional documents—also secured full 100.00% approval, comfortably exceeding the 75% threshold required.</p>\n<p>All directors attended the meeting in person or via teleconference. Tricor Investor Services Limited acted as scrutineer for the poll. No shareholder was required to abstain, and no special voting restrictions applied.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Wing Fung Group Asia: AGM Resolutions Achieve Unanimous 100% Approval</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nWing Fung Group Asia: AGM Resolutions Achieve Unanimous 100% Approval\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-05-21 22:03</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Wing Fung Group Asia Limited held its annual general meeting (AGM) on 21 May 2026 in Kowloon Bay, Hong Kong. Shareholders representing 83.37 million votes—equivalent to 51.38% of the company’s 162.25 million issued shares—participated by poll, and every resolution on the agenda received 100.00% support with no votes against.</p>\n<p>Key ordinary resolutions passed included:\n• Adoption of the audited consolidated financial statements for the year ended 31 December 2025.  \n• Re-election of Executive Director Ms. Lai Suk Fan and Independent Non-executive Directors Mr. Choy Hiu Fai Eric and Mr. Chan King Lun.  \n• Authorisation for the Board to set directors’ remuneration.  \n• Re-appointment of Forvis Mazars CPA Limited as auditor with Board-determined fees.</p>\n<p>Capital management mandates were also granted. The Board may issue, allot or otherwise deal with shares up to 20% of the company’s issued share capital (excluding treasury shares) and repurchase shares up to 10%. Any repurchased shares can be added back to the issuance mandate, effectively enlarging its scope.</p>\n<p>A special resolution to adopt a new memorandum and articles of association—superseding the existing constitutional documents—also secured full 100.00% approval, comfortably exceeding the 75% threshold required.</p>\n<p>All directors attended the meeting in person or via teleconference. Tricor Investor Services Limited acted as scrutineer for the poll. No shareholder was required to abstain, and no special voting restrictions applied.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08526","symbol_name":"荣丰集团亚洲","start_time":0,"source_url":"","article_id":"1123672200","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1123672200","pubTimestamp":1779372230,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Wing Fung Group Asia Limited held its annual general meeting (AGM) on 21 May 2026 in Kowloon Bay, Hong Kong. Shareholders representing 83.37 million votes—equivalent to 51.38% of the company’s 162.25...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"08526":"荣丰集团亚洲"},"translate_title":"永丰集团亚洲：股东周年大会决议案获100%一致通过","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"08526":1},"content_text":"Wing Fung Group Asia Limited held its annual general meeting (AGM) on 21 May 2026 in Kowloon Bay, Hong Kong. Shareholders representing 83.37 million votes—equivalent to 51.38% of the company’s 162.25 million issued shares—participated by poll, and every resolution on the agenda received 100.00% support with no votes against.\nKey ordinary resolutions passed included:\n• Adoption of the audited consolidated financial statements for the year ended 31 December 2025.  \n• Re-election of Executive Director Ms. Lai Suk Fan and Independent Non-executive Directors Mr. Choy Hiu Fai Eric and Mr. Chan King Lun.  \n• Authorisation for the Board to set directors’ remuneration.  \n• Re-appointment of Forvis Mazars CPA Limited as auditor with Board-determined fees.\nCapital management mandates were also granted. The Board may issue, allot or otherwise deal with shares up to 20% of the company’s issued share capital (excluding treasury shares) and repurchase shares up to 10%. Any repurchased shares can be added back to the issuance mandate, effectively enlarging its scope.\nA special resolution to adopt a new memorandum and articles of association—superseding the existing constitutional documents—also secured full 100.00% approval, comfortably exceeding the 75% threshold required.\nAll directors attended the meeting in person or via teleconference. Tricor Investor Services Limited acted as scrutineer for the poll. No shareholder was required to abstain, and no special voting restrictions applied.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.2","shortVersion":"4.42.2","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1123672200","isCrawlerRequest":true}