Valuetronics Holdings Limited held its Annual General Meeting at voco Orchard Singapore on Jul, 27 2026, where shareholders approved all nine resolutions by poll.

Key outcomes include:

• Adoption of the Directors’ Report and audited financial statements for the financial year ended Mar, 31 2026, with 100% of votes cast in favour.

• Declaration of a final dividend of HK14 cents per share and a special dividend of HK16 cents per share, both tax-exempt, to be paid on Aug, 28 2026.

• Re-election of independent directors Liu Chung Mun Wilson and Stephen Ho ChiMing.

• Approval of directors’ fees of up to 0.30 million Singapore dollars for FY2027, payable quarterly in arrears.

• Re-appointment of PricewaterhouseCoopers LLP as external auditor and authorisation for the board to fix its remuneration.

• Mandates granted to directors to issue new shares under existing share issue authority and employee share plans, as well as a renewal of the share buyback mandate allowing repurchases of up to 10% of issued shares.

All resolutions garnered strong support, with approval rates ranging from 67.45% to 100%. The company also provided updates on business prospects, noting a strategic focus on its core Electronics Manufacturing Services segment, continued expansion in Vietnam, and potential opportunities in automotive electronics following receipt of IATF 16949 certification.