Frasers Centrepoint Trust (J69U) announced on Jan, 23 2026 that all four resolutions tabled at its 17th Annual General Meeting were duly approved by unitholders through a poll vote.

The meeting adopted the trustee’s report, the manager’s statement and the audited financial statements for the financial year ended Sep, 30 2025 with 99.99% of votes in favour. KPMG LLP was re-appointed as auditor until the next AGM, securing 99.02% support.

Under special business, unitholders granted the manager authority to issue new units and convertible instruments, a mandate backed by 93.71% of votes cast. They also renewed the unit buy-back mandate, authorising repurchases of up to 2.0% of issued units at prices not exceeding 105.0% of the average closing price; the resolution passed with 99.98% approval.

The buy-back authority will remain in effect until the next AGM, the statutory deadline for holding that meeting, or when the mandate is fully utilised, whichever occurs first.