HKE Holdings shareholders unanimously approve all AGM resolutions

HKE Holdings Limited reported the poll results of its annual general meeting (AGM) held on November 27, 2025, where all proposed ordinary resolutions were duly passed by shareholders. A total of 567,830,000 votes, representing 100.00% of votes cast, were in favor of each resolution, with 0 votes (0.00%) against.

Key resolutions approved included the adoption of the audited consolidated financial statements for the year ended June 30, 2025, the re-election of Mr. Koh Lee Huat as executive director, and Prof. Pong Kam Keung, Mr. Cheung Kwok Yan Wilfred, and Ms. Lam Lam Nixie as independent non-executive directors. Shareholders also authorized the board to fix directors' remuneration and re-appointed Zhonghui Anda CPA Limited as the independent auditor.

Additionally, shareholders granted general mandates to the directors to allot, issue, or otherwise deal with additional shares not exceeding 20% of the total issued shares, and to repurchase shares not exceeding 10% of the total issued shares. As of the AGM date, the total number of issued shares of the company was 1,077,746,668 shares.