Modern Innovative Digital Technology Company Limited (MODERN INNO DT) announced that all six ordinary resolutions tabled at its Annual General Meeting (AGM) on 29 September 2026 received shareholder approval by poll, reflecting strong investor endorsement of the board and its proposals.
A total of 4.42 billion shares were eligible to vote. Tricor Investor Services Limited acted as scrutineer for the poll.
Key outcomes:
1. FY 2026 Results and Reports • The audited consolidated financial statements and accompanying directors’ and auditors’ reports for the year ended 31 March 2026 were approved with 100.00% of the 0.84 billion votes cast in favour.
2. Board Composition and Remuneration • All seven directors standing for re-election—Mr Ma Weihua, Ms Cao Li, Mr Lui Chun Pong, Mr Chen Chao, Mr Law Hok Yu, and Mr Lee Ka Kiu Derek—were re-appointed with unanimous support (100.00% in favour). • The board was authorised to determine directors’ remuneration, also with 100.00% approval.
3. Auditor Re-appointment • Reanda HK CPA Limited was re-appointed as external auditor; shareholders representing 100.00% of votes supported the motion.
4. Share Repurchase and Issuance Mandates • A 10% share‐repurchase mandate was granted with full shareholder approval (100.00% in favour). • A 20% general mandate to allot and issue additional shares was approved with 99.25% support; 0.75% of votes were cast against. • Extension of the issuance mandate by the number of shares repurchased received identical voting results (99.25% for, 0.75% against).
Attendance and Governance All eight board members, including Chairman Mr Ma Weihua, participated in the meeting either in person or via electronic means, underscoring management’s engagement with shareholders.
Conclusion The unanimous or near-unanimous passage of every resolution, particularly the full support for financial statements, director re-elections, and the auditor mandate, indicates robust shareholder confidence in MODERN INNO DT’s governance and strategic direction.
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