FW Holdings: EGM Clears Agreement with 100% Shareholder Support

Bulletin Express04-21

Future World Holdings Limited (FW Holdings) announced that the sole ordinary resolution tabled at its Extraordinary General Meeting on 21 April 2026 was passed by poll with unanimous backing. All 155.94 million votes cast—representing 100.00% of valid ballots—supported the approval of the Agreement and its related transactions, while no votes were recorded against.

The company has 301.51 million shares in issue. Executive Director Mr. Lai Long Wai and his associates, who collectively control 50.32 million shares (16.69% of issued capital), abstained due to their material interest in the Agreement. No other shareholders were required to abstain, and none signalled opposition ahead of the meeting.

Computershare Hong Kong Investor Services Limited served as scrutineer for the poll. All eight directors—five executive and three independent non-executive—attended the meeting either physically or electronically.

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