NSL Ltd. announced that its shareholders approved a general mandate for interested person transactions at an Extraordinary General Meeting held at Raffles Marina, Singapore, on Oct, 28 2025.

The mandate allows the company to enter into transactions with interested persons on normal commercial terms, subject to the review procedures outlined in the circular to shareholders, and will remain in force until the conclusion of the next annual general meeting unless earlier varied or revoked.

Voting on the resolution was conducted by poll, with Boardroom Corporate & Advisory Services Pte Ltd acting as polling agent and B.A.C.S. Private Limited as scrutineer. The meeting, chaired by Mr Choo Eng Chuan, concluded at 3:45 p.m. after the resolution was carried by the requisite majority.