Sinostar PEC Holdings convened its Annual General Meeting on Apr, 24 2026 at the Suntec Singapore Convention & Exhibition Centre, where all seven resolutions on the agenda were approved by substantial majorities.

Shareholders adopted the FY2025 audited financial statements, re-elected Executive Chairman Li Xiang Ping and Lead Independent Director Dr John Chen Seow Phun to the board, and endorsed directors’ fees of 0.19 million Singapore dollars for FY2026, payable quarterly in arrears.

The meeting also re-appointed CLA Global TS Public Accounting Corporation as external auditor, renewed the interested-person transactions mandate, and empowered the board to issue new shares and convertible securities of up to 50% of the issued share capital, with a 20% limit for non-pro-rata allotments, in line with Rule 806 of the SGX-ST Listing Manual.

The AGM concluded at 10:40 a.m. with no further business raised.