Nam Lee Pressed Metal Industries Limited held its Annual General Meeting on Jan, 29 2026 at Orchid Country Club in Singapore, where all eight ordinary resolutions were passed by poll.

Shareholders adopted the Directors’ Statement and audited financial statements for the fiscal year ended Sep, 30 2025. They also approved a final one-tier tax-exempt dividend of 3.0 Singapore cents per share for FY2025.

Executive Director Mr Yong Han Lim Adrian and Independent Non-Executive Director Mr Jong Voon Hoo were re-elected to the Board. Total directors’ fees of 0.195 million Singapore dollars for FY2026 will be paid quarterly in arrears.

Ernst & Young LLP was re-appointed as external auditor, while shareholders renewed mandates authorising the Board to issue new shares (up to 50% of issued capital, with a 20% limit for non-pro-rata issues) and to repurchase up to 10% of issued shares.

During the meeting, Managing Director Mr Eric Yong highlighted that the Group delivered its strongest results since its 1999 listing, driven by new product introductions and tighter operational controls. The factory is currently operating at full capacity, with reefer-container revenue expected to rise more than 10% year on year.

The AGM concluded at 11:25 a.m. with the Acting Chairman confirming the resolutions were duly carried.