On 9 June 2026, SJM Holdings (SJM) reported that every item on the agenda of its 2026 Annual General Meeting (AGM) was approved by poll with comfortable margins, underscoring robust shareholder backing across operational, governance and capital-management matters.
The resolution to receive and adopt the audited financial statements and directors’ and auditor’s reports for the year ended 31 December 2025 passed with 4.89 billion votes in favour, equivalent to 99.97 % support.
Board continuity was endorsed as shareholders re-elected three executive directors: • Ms Ho Chiu Fung, Daisy – 99.42 % approval (4.86 billion votes). • Dr Fok Tsun Ting, Timothy – 99.73 % approval (4.88 billion votes). • Deputada Leong On Kei, Angela – 99.61 % approval (4.87 billion votes).
Remuneration for directors remains under the Board’s purview after receiving 99.26 % support (4.86 billion votes). Deloitte Touche Tohmatsu was re-appointed as external auditor with 94.78 % support (4.64 billion votes).
Shareholders granted two key mandates: • Issue shares to satisfy outstanding employee stock-option exercises—approved by 94.58 % of votes (4.63 billion). • Repurchase shares on-market—approved by 99.96 % of votes (4.89 billion).
A special resolution to amend and adopt a new Articles of Association received 99.23 % backing (4.86 billion votes), comfortably surpassing the 75 % threshold.
Overall participation was high, with 7.10 billion shares—representing 100 % of the company’s issued share capital—eligible to vote. Computershare Hong Kong Investor Services acted as scrutineer.
Directors present included Ms Ho Chiu Fung, Daisy; Dr Fok Tsun Ting, Timothy; Deputada Leong On Kei, Angela; Mr Shum Hong Kuen, David; Mr Ho Hau Chong, Norman; Ms Wong Yu Pok, Marina; and Mr Yeung Ping Leung, Howard.
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