JB Foods shareholders approve all resolutions at AGM

SGX Filings

Jul 29

JB Foods Limited announced that shareholders approved every resolution at the Annual General Meeting held on Jul, 29 2026.

All routine items, including the adoption of the FY 2026 financial statements and the declaration of a tax-exempt final dividend of 4.50 Singapore cents per share for the year ended Mar, 31 2026, were passed by poll.

Shareholders re-elected Independent Director Lim Tong Lee and Non-Executive Non-Independent Director Goi Seng Hui. Lim continues as Board Chairman, Remuneration Committee Chairman and a member of the Audit and Nominating committees. Goi remains Vice-Chairman and sits on the Audit and Remuneration committees.

The meeting also approved S$189,000 in directors’ fees for FY 2027, re-appointed BDO LLP as auditor, renewed the mandate to issue new shares, and renewed the interested person transactions mandate, with controlling shareholder Tee Yih Jia Food Manufacturing and related parties abstaining from the IPT vote.

Agile 8 Advisory Pte. Ltd. acted as the independent scrutineer for the polls.

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