Singapore Land Group Limited announced that shareholders at its 64th annual general meeting on April, 30 2026 approved all eight resolutions tabled for the financial year ended Dec, 31 2025.

The meeting adopted the directors’ statement, audited financial statements and auditor’s report, and approved a first and final tax-exempt dividend of 4.5 cents per ordinary share. The dividend will be paid to shareholders on the register as of 5:00 p.m. on May, 07 2026.

Shareholders also endorsed directors’ fees of 765,000 Singapore dollars for FY2025, re-elected Mr Wee Ee Lim, Mr Liam Wee Sin and Ms Tan Khiaw Ngoh to the board, and re-appointed PricewaterhouseCoopers LLP as external auditor.

In addition, the meeting renewed the company’s general mandate for interested person transactions. Each resolution received at least 99.56 % of votes cast in favour.