AGM/EGMJun 12, 2026, 06:51 AM
SUPER HI INTERNATIONAL AGM Resolutions Passed with Strong Support
AI Summary
SUPER HI INTERNATIONAL HOLDING LTD. announced the poll results of its Annual General Meeting (AGM) held on June 12, 2026. All proposed ordinary and special resolutions were duly passed with overwhelming shareholder support. Key approvals included the adoption of 2025 financial statements, re-election of executive and independent non-executive directors, re-appointment of Deloitte & Touche LLP as auditor, and mandates for share issuance and repurchase.
Key Highlights
- Shareholders adopted audited consolidated financial statements for 2025 with 99.98% votes FOR.
- Mr. YOON Daejin, Ms. JIANG Bingyu, Mr. TAN Kang Uei, Anthony, and Mr. LIEN Jown Jing Vincent were re-elected as Directors with over 99.94% votes FOR.
- Board was authorized to fix Director remuneration with 99.98% votes FOR.
- Deloitte & Touche LLP was re-appointed as auditor with 99.99% votes FOR.
- Mandate to allot/issue shares up to 20% of issued shares was approved with 98.81% votes FOR.
- Mandate to repurchase shares up to 10% of issued shares was approved with 99.99% votes FOR.
- Authority to issue shares was extended by adding repurchased shares with 98.87% votes FOR.
- Proposed amendments to articles of association were approved with 99.87% votes FOR.
Price Impact
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