Sing Investments & Finance Limited announced that shareholders approved all eight resolutions at its annual general meeting held on Apr, 24 2026.

The ordinary resolutions covered adoption of the FY2025 financial statements, directors’ fees, a first and final one-tier tax-exempt dividend for FY2025, the re-election of directors Lee Sze Siong and Joseph Toh Kian Leong, and the re-appointment of Deloitte & Touche LLP as external auditor. Two special business items— a general mandate to issue new shares or convertible instruments and the authority to grant shares under the 2020 Performance Share Plan—were also passed.

Support for the resolutions ranged from 98.15% to 99.99% of the votes cast. No shareholders were required to abstain, and CNP Business Advisory Pte. Ltd. served as the meeting’s independent scrutineer. Executive director Lee Sze Siong and independent director Joseph Toh Kian Leong will continue in their current roles following their re-election.