LHN Limited (41O) announced that all resolutions tabled at its annual general meeting on Jan, 30 2026 were duly passed by electronic poll.

Shareholders approved the FY2025 audited statements and endorsed a final dividend of 0.01 Singapore dollars per share together with a special dividend of 0.02 Singapore dollars per share.

The meeting re-elected directors Jess Lim and Chan Ka Leung Gary, and endorsed total directors’ fees of about 0.23 million Singapore dollars for FY2026, plus 9,000 Singapore dollars in meeting allowances for FY2025.

PricewaterhouseCoopers LLP was re-appointed as independent auditor. Investors also renewed the authority for directors to issue new shares—capped at 50 per cent of the company’s issued share capital, with a 20 per cent sub-limit for non-pro-rata issues—and refreshed the 10 per cent share buy-back mandate.

The meeting concluded at 10:55 a.m., and the company said detailed voting results and minutes would be released on SGXNet and its website within one month.