The company announced that its 2025 Annual General Meeting was held on Feb, 26 2026 at Suntec Singapore Convention & Exhibition Centre, with simultaneous access provided via Microsoft Teams.

During the meeting, shareholders approved, on a non-binding advisory basis, the Annual Financial Report, Directors’ Report and Auditor’s Report for the financial year ended Jun, 30 2025.

Shareholders also voted to re-elect Independent Director Roderick Sutton in accordance with the company’s constitution.

All resolutions were decided by poll. Voting opened at 10:19am Singapore Standard Time and closed at 10:22am, with results to be released on SGXNet after verification by Boardroom Pte Ltd (returning officers) and Reliance 3P Advisory Pte Ltd (scrutineer).

The board noted that Nancy Liang continues to perform Chief Financial Officer duties on an interim consulting basis, and confirmed that matters with the Australian Taxation Office remain unresolved with no material updates at this time.

The meeting was chaired by Non-Executive Independent Chairman Mel Ashton and concluded at 10:23am Singapore Standard Time.