EDICO Holdings (08450) Announces All Resolutions Passed at 2026 AGM

Bulletin Express03-06

On 6 March 2026, EDICO Holdings (Stock Code: 08450) held its Annual General Meeting (AGM), during which shareholders approved all proposed ordinary resolutions by poll. The resolutions encompassed the adoption of audited financial statements for the year ended 30 September 2025, the re-election of directors, authorization for the board to determine directors’ remuneration, and the re-appointment of the independent auditor.

As of the meeting date, 1.00 billion issued shares were eligible to vote. Each resolution received 327.01 million votes in favor (representing 100% support) and zero votes against. No shares required abstention from voting, and no shareholder indicated any intention to vote against or withhold votes for the proposed resolutions.

All directors’ re-election proposals, as well as the general mandates to allot and issue shares or to repurchase shares of the company, were therefore passed with full approval. The meeting also authorized the board to determine the auditor’s remuneration for the coming year.

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