Details of Resolutions Passed

1. Removal of Ernst & Young as Auditor:
   Shareholders voted to remove Ernst & Young as the Company’s auditor with immediate effect following the EGM, pursuant to article 152(2) of the Company’s articles of association.
   Voting Results: 299,926,715 shares (100%) voted in favour; no votes against or abstentions.
   Shareholder Impact: This is a significant change. Ernst & Young is a globally recognized auditor, and their removal signals a major shift in the Company’s audit oversight, potentially raising questions about the rationale and future audit quality.
2. Appointment of New Auditor – CCTH CPA Limited:
   Conditional on the removal of Ernst & Young, shareholders approved the appointment of CCTH CPA Limited as the new auditor, effective immediately after the EGM and to serve until the next annual general meeting.
   Voting Results: 299,926,715 shares (100%) voted in favour; no votes against or abstentions.
   The Board is also authorized to complete all related formalities and documentation, and to fix the remuneration for CCTH CPA Limited.
   Shareholder Impact: The appointment of a new auditor with the Board authorized to set remuneration may influence investor perception regarding the Company’s governance, transparency, and audit reliability.

Additional Information

• The total number of shares entitled to vote at the EGM was 584,726,715, which represents the entire issued share capital of the Company.
• No shareholders were entitled to vote only against the resolutions, and no parties stated their intention to vote against or abstain from voting.
• CC Alliance CPA & Co. acted as the independent scrutineer for the voting process, ensuring transparency and accuracy.
• Attendance: Key directors including Ms. Liu Yuk Ming, Mr. Lam Ching Fun, Mr. Chui Chi Yun Robert, and Ms. Amporn Lohathanulert attended the EGM in person or via telephone conferencing. Other directors were absent due to other business arrangements.

Potential Price Sensitivity and Investor Relevance

• The removal of a high-profile auditor and appointment of a new audit firm is a material event for investors, potentially affecting confidence in the Company’s financial reporting and governance.
• Such changes can result in increased scrutiny from stakeholders and regulators, and may impact share price depending on market perception of the new auditor’s capability and independence.
• No indication of shareholder dissent or abstention, suggesting strong alignment with the Board’s decisions.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research and consult professional advisors before making investment decisions.

亞洲木薯資源控股有限公司 – 股東特別大會結果詳細報導

2026年6月1日召開特別股東大會重點摘要

• 亞洲木薯資源控股有限公司董事會於2026年6月1日召開股東特別大會。
• 所有普通決議案均獲股東一致通過。
• 重點議案涉及撤換及委任公司核數師，或對公司管治及財務報告產生影響。

決議案詳細內容

1. 即時撤換安永會計師事務所：
   股東投票通過根據公司章程第152(2)條即時撤換安永會計師事務所作為公司核數師。
   投票結果：299,926,715股（100%）贊成，無反對票及棄權票。
   對股東的影響：安永為全球知名會計師事務所，撤換其核數師身份屬重大變動，或引發市場對公司核數監管及未來審計質素的疑問。
2. 委任新核數師 – CCTH CPA Limited：
   在撤換安永後，股東批准委任CCTH CPA Limited為新核數師，任期至下次股東周年大會止。
   投票結果：299,926,715股（100%）贊成，無反對票及棄權票。
   董事會獲授權完成有關文件及手續，並可自行決定CCTH CPA Limited的薪酬。
   對股東的影響：新核數師的委任及薪酬決定權屬於董事會，可能影響投資者對公司管治、透明度及審計可靠性的觀感。

其他重要信息

• 股東有權投票的總股份為584,726,715股，佔公司全部已發行股本。
• 無股東只可投反對票，亦無任何股東表明將投反對票或棄權。
• CC Alliance CPA & Co.擔任獨立監票人，確保投票過程透明準確。
• 主要董事包括劉玉明女士、林正勳先生、崔志源先生及Amporn Lohathanulert女士親身或以電話會議方式出席大會，其他董事因業務安排未能出席。

對股價及投資者的潛在影響

• 撤換知名核數師及委任新核數師屬重大事項，或影響投資者對公司財務報告及管治的信心。
• 此舉可能引來持份者及監管機構更高關注，市場對新核數師能力及獨立性的觀感或會影響股價。
• 無股東反對或棄權，顯示董事會決定得到強力支持。

免責聲明

本報導僅供參考，不構成投資建議。投資者應自行研究及諮詢專業顧問，作出適當投資決策。

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