Tuan Sing Holdings Limited held its 56th annual general meeting on Apr, 28 2026 and secured shareholder approval for every resolution on the agenda.

The meeting authorised a first and final one-tier tax-exempt dividend of 0.7 Singapore cents per ordinary share for FY2025; the company’s scrip dividend scheme will apply.

Shareholders adopted the FY2025 directors’ statement, audited financial statements and independent auditor’s report, and approved total fees of 0.446 million Singapore dollars for non-executive directors.

Non-executive director Michelle Liem Mei Fung and independent director Ooi Joon Hin were re-elected, while Deloitte & Touche LLP was re-appointed as external auditor with authority for the board to fix its remuneration.

Under special business, the meeting renewed several mandates: 1. A general share-issue mandate authorising directors to allot and issue up to 10% of issued share capital. 2. Authority to issue shares under the company’s scrip dividend scheme. 3. The share purchase mandate. 4. The interested person transactions mandate, with interested parties abstaining from voting.

All resolutions were passed by electronic poll with support levels ranging from 98.8% to 100%. The meeting concluded at 11:45 a.m.