360 ONE WAM shareholders approve key resolutions, reject stock option schemes

At its 18th Annual General Meeting on September 5, 2025, 360 ONE WAM Limited received shareholder approval for six out of eight proposed resolutions. Key ordinary resolutions, including the approval of standalone and consolidated financial statements for the year ended March 31, 2025, the reappointment of Mr. Rishi Mandawat, and the appointment of statutory and secretarial auditors, passed with significant majorities. For instance, the approval of standalone financial statements saw 99.9999% of polled votes in favor.

However, two special resolutions failed to pass. Resolution No. 6, proposing the formation of the 360 ONE Employee Stock Option Scheme 2025 for company employees, received 72.2232% of votes in favor but fell short of the 75% special resolution threshold. Similarly, Resolution No. 7, regarding the formation of the 360 ONE Employee Stock Option Scheme 2025 for subsidiary company employees, garnered 72.6692% in favor, also failing to meet the required majority.

The voting results, covering both remote e-voting prior to and during the AGM, were based on a total of 404,688,480 shares as of the cut-off date of August 29, 2025. A total of 356,555,339 votes were polled across all resolutions.