Global Investments Limited announced that shareholders approved all resolutions at the company’s annual general meeting held on Apr, 29 2026 in Singapore.

The meeting adopted the audited financial statements for the year ended Dec, 31 2025 and endorsed a final tax-exempt dividend of 0.40 Singapore cents per share. Shareholders also re-elected Ms Tan Mui Hong as a director, sanctioned directors’ fees for the 2026 financial year, and re-appointed Ernst & Young LLP as external auditors.

In addition, the AGM renewed the share issue mandate authorising directors to issue new shares and convertible instruments, refreshed the share buyback mandate of up to 10 % of outstanding shares, and authorised the issue of shares under the company’s Scrip Dividend Scheme.

The meeting was chaired by non-executive chairman Boon Swan Foo and concluded at 11:32 a.m.