WS-SK Target: Shareholders Grant Unanimous Approval for Proposed Acquisition at 12 Aug 2026 EGM

Bulletin Express08-12

WS-SK Target Group Limited reported that its sole resolution concerning the proposed acquisition was passed with 100.00% support at the Extraordinary General Meeting held on 12 August 2026.

All 5.71 million votes cast were in favour of the transaction, with zero opposition, satisfying the requirement for a simple majority and confirming the resolution as an ordinary resolution.

A total of 16.57 million shares were entitled to vote at the meeting, indicating a turnout rate of 34.45%. Tricor Investor Services Limited acted as the independent scrutineer overseeing the poll.

With shareholder approval secured, the vendor and purchaser will proceed to complete the acquisition in accordance with the terms set out in the Sale and Purchase Agreement.

All board members—Chairman and Executive Director Mr. Loh Swee Keong, together with Independent Non-executive Directors Mr. Yau Ka Hei, Mr. Ma She Shing Albert and Ms. Yau Ka Ying—attended the meeting either in person or via electronic means.

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