BOCOM INTL (03329) Announces EGM Resolution Passed with 100% Approval

Bulletin Express03-04

On 4 March 2026, BOCOM International Holdings Company Limited (the “Company”) convened an Extraordinary General Meeting (EGM) to consider the Administrative and Non-Administrative Functions Support Services Sharing Framework Agreement. According to the poll result, 163.93 million shares (100.00%) voted in favor of the ordinary resolution, with no votes against.

The total number of issued shares of the Company as of the date of the EGM was 2.73 billion. BOCOM and its associates, which collectively hold 2.00 billion shares (73.14%), were deemed to have material interest in the relevant agreement and abstained from voting. Consequently, the number of shares held by Independent Shareholders entitled to vote was 0.73 billion, representing 26.86% of the total issued shares.

Since more than half of the votes cast at the EGM were in favor, the resolution was duly passed as an ordinary resolution. All directors of the Company either attended in person or participated through electronic means, and the Company’s share registrar acted as the scrutineer for the vote-taking process.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1182643643?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-04 17:08","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1182643643","market":"us","top_or_hot":-1,"title":"BOCOM INTL (03329) Announces EGM Resolution Passed with 100% Approval","media":"Bulletin Express","content":"<p>On 4 March 2026, BOCOM International Holdings Company Limited (the “Company”) convened an Extraordinary General Meeting (EGM) to consider the Administrative and Non-Administrative Functions Support Services Sharing Framework Agreement. According to the poll result, 163.93 million shares (100.00%) voted in favor of the ordinary resolution, with no votes against.</p>\n<p>The total number of issued shares of the Company as of the date of the EGM was 2.73 billion. BOCOM and its associates, which collectively hold 2.00 billion shares (73.14%), were deemed to have material interest in the relevant agreement and abstained from voting. Consequently, the number of shares held by Independent Shareholders entitled to vote was 0.73 billion, representing 26.86% of the total issued shares.</p>\n<p>Since more than half of the votes cast at the EGM were in favor, the resolution was duly passed as an ordinary resolution. All directors of the Company either attended in person or participated through electronic means, and the Company’s share registrar acted as the scrutineer for the vote-taking process.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>BOCOM INTL (03329) Announces EGM Resolution Passed with 100% Approval</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nBOCOM INTL (03329) Announces EGM Resolution Passed with 100% Approval\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-04 17:08</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>On 4 March 2026, BOCOM International Holdings Company Limited (the “Company”) convened an Extraordinary General Meeting (EGM) to consider the Administrative and Non-Administrative Functions Support Services Sharing Framework Agreement. According to the poll result, 163.93 million shares (100.00%) voted in favor of the ordinary resolution, with no votes against.</p>\n<p>The total number of issued shares of the Company as of the date of the EGM was 2.73 billion. BOCOM and its associates, which collectively hold 2.00 billion shares (73.14%), were deemed to have material interest in the relevant agreement and abstained from voting. Consequently, the number of shares held by Independent Shareholders entitled to vote was 0.73 billion, representing 26.86% of the total issued shares.</p>\n<p>Since more than half of the votes cast at the EGM were in favor, the resolution was duly passed as an ordinary resolution. All directors of the Company either attended in person or participated through electronic means, and the Company’s share registrar acted as the scrutineer for the vote-taking process.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03329","symbol_name":"交银国际","start_time":0,"source_url":"","article_id":"1182643643","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1182643643","pubTimestamp":1772615333,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"On 4 March 2026, BOCOM International Holdings Company Limited (the “Company”) convened an Extraordinary General Meeting (EGM) to consider the Administrative and Non-Administrative Functions Support...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03329":"交银国际"},"translate_title":"交银国际(03329)公布临时股东大会决议案获100%通过","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03329":1},"content_text":"On 4 March 2026, BOCOM International Holdings Company Limited (the “Company”) convened an Extraordinary General Meeting (EGM) to consider the Administrative and Non-Administrative Functions Support Services Sharing Framework Agreement. According to the poll result, 163.93 million shares (100.00%) voted in favor of the ordinary resolution, with no votes against.\nThe total number of issued shares of the Company as of the date of the EGM was 2.73 billion. BOCOM and its associates, which collectively hold 2.00 billion shares (73.14%), were deemed to have material interest in the relevant agreement and abstained from voting. Consequently, the number of shares held by Independent Shareholders entitled to vote was 0.73 billion, representing 26.86% of the total issued shares.\nSince more than half of the votes cast at the EGM were in favor, the resolution was duly passed as an ordinary resolution. All directors of the Company either attended in person or participated through electronic means, and the Company’s share registrar acted as the scrutineer for the vote-taking process.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"1","news_tag":"corporation,SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.36.2","shortVersion":"4.36.2","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1182643643","isCrawlerRequest":true}