OUE Healthcare Limited has released the minutes of its Annual General Meeting held on Apr, 24 2026 at the Hilton Singapore Orchard, confirming shareholder approval of all proposed resolutions.

Shareholders adopted the Directors’ Statement and the audited financial statements for the financial year ended Dec, 31 2025 with 100.00% of the 3.99 billion shares voted in favour.

The meeting approved directors’ fees totalling 0.619 million Singapore dollars for FY2025, with 100.00% of votes cast in support.

KPMG LLP was re-appointed as auditor until the next AGM, receiving 100.00% of votes cast.

Investors also authorised the board to issue new shares or convertible instruments representing up to 100% of the company’s issued share capital, of which up to 50% may be issued on a non-pro rata basis.

The AGM noted the retirement of independent directors Roger Tan Chade Phang, Eric Sho Kian Hin and Jackson Tay Eng Kiat at the close of the meeting.

The proceedings concluded at 11:20 a.m., and the minutes have been published on SGXNET and the company’s website in line with Catalist Practice Note 7E.