Based on the data downloaded from Central Depository Services Ltd consolidated report of the voting throuogh remote evoting and instand electronic voting during AGM; 1. Adoption of the ....
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Olympic Cards Ltd submitted the voting results of its 33rd AGM held on September 20, 2025, conducted via video conferencing. Five resolutions were voted on, including adoption of the FY25 audited financial statements, re-appointment of Mrs. S. Jarina as Director (retiring by rotation), re-appointment of Mr. Alagarsamy Uthandan as Independent Director, approval of material related party transactions, and appointment of the Secretarial Auditor. All five resolutions were passed with 100% votes in favour, with 9,195,934 valid votes cast (about 56.38% of total outstanding shares). Promoters, holding 89.78% of their shares, voted in favour of all resolutions except the related party transactions resolution, where they abstained due to being interested parties. Among 4,565 total shareholders, 32 attended through video conferencing.
This is a routine regulatory filing confirming shareholder approval of all AGM agenda items. No dissent was recorded on any resolution, indicating smooth governance and no shareholder objections. No material impact on share price is expected.