AEM Holdings (AWX) said that shareholders approved every item on the agenda at the company’s Annual General Meeting held on Apr, 28 2026 in Singapore.

The meeting adopted the fiscal-year 2025 financial statements, endorsed a first-and-final dividend of 1.3 Singapore cents per share payable on May, 22 2026, and re-elected five directors, including Non-Executive Chairman Loke Wai San.

Investors also backed the payment of up to 0.96 million Singapore dollars in directors’ fees for FY 2026, the re-appointment of KPMG LLP as external auditor, and mandates for general share issuance, share buy-backs and share-based incentive plans.

Poll results showed support ranging from 95.8 % to 99.9 % for the various ordinary and special resolutions, according to the minutes filed with the Singapore Exchange.

The meeting concluded at 11:55 a.m. local time with no further business raised.