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Tenfu Holdings shareholders approve Samoa master purchase agreement

October 21, 2025 at 10:00 AM UTCBy FilingReader AI

Tenfu (Cayman) Holdings Company Limited announced the results of its extraordinary general meeting (EGM) held on October 21, 2025. An ordinary resolution to approve and confirm the Renewed Samoa Master Purchase Agreement between Tenfu (Cayman) Holdings Company Limited and Tenfu Group (Samoa) Holdings Company Limited, dated August 18, 2025, was passed by way of poll. The resolution also authorized directors to execute documents related to this agreement and continuing connected transactions, including renewed annual caps.

A significant 187,485,002 votes (100.000000%) were cast in favor of the resolution, with 0 votes (0.000000%) against. This indicates unanimous support from participating shareholders. As of the EGM date, the total number of issued shares was 1,083,228,460. Mr. Lee Chia Ling and his associates, who held approximately 59.89% of interests, abstained from voting as required by Listing Rules, making 434,355,432 shares eligible to vote for or against the resolution.

All executive, non-executive, and independent non-executive directors were present at the EGM. Computershare Hong Kong Investor Services Limited served as the scrutineer for the vote-taking. The successful passing of this resolution confirms the continuation of the crucial purchase agreement and its associated transactions.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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