BRC Asia Limited reported that shareholders approved every resolution tabled at the Annual General Meeting held on Jan, 29 2026.

The meeting endorsed the Directors’ Statement and Audited Financial Statements for the financial year ended Sep, 30 2025, alongside the Auditor’s Report. Investors also sanctioned a final tax-exempt dividend of 7 Singapore cents per ordinary share and an additional special tax-exempt dividend of 7 Singapore cents per share, bringing the total payout to 14 Singapore cents.

Shareholders agreed to Directors’ fees of 0.65 million Singapore dollars for the financial year ending Sep, 30 2026. All Directors standing for re-election—Mr Toh Kian Sing, Mr Teo Ser Luck, Mr Darrell Lim Chee Lek and Mr Zhang Xingwang—were returned to the Board. Ernst & Young LLP was re-appointed as external auditor with authority for the Board to fix its remuneration.

A general mandate allowing the Board to issue new shares of up to 50% of the Company’s issued share capital (with a 20% limit for non-pro-rata issues) received 97.7% shareholder support. The Share Purchase Mandate, permitting buy-backs of up to 10% of issued shares, was renewed with full approval.

Investors also renewed four Interested Person Transaction mandates covering Bright Point/Shanghai Emetal Hong Energy, Hong Leong Investment Holding Group, Southern Steel Berhad Group and HG Metal Group, each securing more than 99% of votes.

The meeting concluded at 11:35 a.m. after a question-and-answer session in which management discussed currency exposure, regional expansion—particularly in Thailand—and progress on integrating Southern Steel Mesh operations.