CSC Holdings Limited announced that every motion tabled at its 24 June 2026 Annual General Meeting was approved by large margins, underscoring robust shareholder endorsement of the company’s governance and capital management agenda.
Audited Results and Reports • The 2025 audited consolidated financial statements, together with the directors’ and auditor’s reports, were adopted with 7.03 billion votes (99.98%) in favour and 1.18 million votes (0.02%) against.
Board Composition • Executive Director Mr Chow Kam Wah and Independent Non-Executive Director Mr Leung Hoi Ying were re-elected, receiving 99.98% and 99.97% support, respectively. • Shareholders also authorised the Board to determine directors’ remuneration, with 99.98% approval.
Audit Appointment • Deloitte Touche Tohmatsu was re-appointed as external auditor for the coming year, backed by 6.89 billion votes (97.87%), while 149.82 million votes (2.13%) were cast against.
Capital Mandates • A general mandate allowing the Board to issue up to 20% of the existing share capital secured 97.87% support (6.89 billion votes). • The corresponding mandate to repurchase up to 10% of issued shares garnered 99.98% approval (7.03 billion votes). • An extension mandate—permitting any repurchased shares to be added to the issuance limit—was likewise endorsed by 97.87% of votes.
Governance Framework • A special resolution to amend and adopt a new Articles of Association passed with 99.98% support, comfortably exceeding the 75% threshold.
Shareholder Base and Voting Mechanics • The meeting was held on the basis of 20.39 billion issued shares, all of which were eligible to vote. No shareholder was required to abstain, and no special voting restrictions applied. Tricor Investor Services Limited served as the independent poll scrutineer.
Board Attendance • All six directors, including Chairman Dr Or Ching Fai and Chief Executive Officer Mr Chow Man Wai, Tony, participated either in person or electronically.
The decisive voting margins highlight broad shareholder alignment with CSC Holdings’ current leadership, audit oversight, and capital management strategies.
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