Voting Result of 33rd AGM and Scrutinizer Report thereon.

Ceejay Finance Ltd has announced the voting results of its 33rd Annual General Meeting (AGM), which was held on September 26, 2026. The meeting was conducted through video conferencing, and the voting results show that all three resolutions were passed with significant majorities. The resolutions included the adoption of audited financial statements, declaration of a final dividend, and re-appointment of a director.