WORLD-LINK LOG: Shareholders Unanimously Pass All Resolutions at 2026 AGM, Ratify New Memorandum & Articles

World-Link Logistics (Asia) Holding Limited (“WORLD-LINK LOG”) reported that every item on the agenda of its 2026 Annual General Meeting, held on 4 June 2026 at 3:00 p.m., was approved by a 100% majority via poll voting.

• Voting participation and quorum A total of 260.26 million shares were voted, representing 51.87% of the issued share capital of 501.84 million shares. No shareholder was required to abstain, and none voted against or withheld on any resolution.

• Financial statements and dividend Shareholders adopted the audited consolidated financial statements for the year ended 31 December 2025 and approved the final dividend (amount not specified in the announcement).

• Board composition and remuneration – Executive Director Mr. Lee Kam Hung was re-elected. – Independent Non-executive Directors Ms. Lai Bibiana Wing Ying, Mr. Mak Tung Sang, and Mr. Jung Chi Pan, Peter—each with over nine years of service—were all re-appointed. – The Board received authority to set Directors’ remuneration.

• Auditor re-appointment KPMG was re-appointed as external auditor, with the Board authorised to determine its remuneration.

• Share capital mandates – A general mandate allows the Board to issue new shares up to 20% of existing issued share capital (excluding any treasury shares). – A separate mandate permits the repurchase of shares up to 10% of issued share capital. – The issue mandate is extendable by the amount of shares repurchased under the buy-back mandate.

• Corporate governance update A special resolution—requiring at least 75% approval—secured unanimous support for adopting the Third Amended and Restated Memorandum and Articles of Association.

• Meeting administration All Directors except Mr. Luk Yau Chi, Desmond attended in person or electronically. Tricor Investor Services Limited acted as the scrutineer for vote-counting.

With unanimous consent across all eight resolutions, WORLD-LINK LOG enters the new financial year with refreshed authorities on capital management, a stable Board composition, and updated constitutional documents.