Nordic Group Limited told investors that, at its annual general meeting held on Apr, 29 2026, all nine resolutions put to a poll were passed with near-unanimous support.

Shareholders adopted the director’s statement and audited financial statements for the year ended Dec, 31 2025 and approved a final one-tier tax-exempt dividend of 1.0745 Singapore cents per share.

They re-elected executive director Teo Ling Ling and independent director Siau Kai Bing, and authorised additional directors’ fees of 7,755 Singapore dollars for FY2025 and 137,000 Singapore dollars for FY2026.

RSM SG Assurance LLP was re-appointed as independent auditor, while management received a general mandate to issue new shares of up to 50% of issued capital and a renewal of the 10% share purchase mandate.

Poll results showed support of at least 99.88% for every resolution, the company said. The meeting concluded at 11:13 a.m. in Singapore.