SG Group Holdings Limited (Stock code: 1657) announced that all resolutions proposed at its Annual General Meeting on 31 October 2025 were passed by poll. As of the meeting date, there were 32,000,000 issued shares, all of which were eligible to vote. The final tally showed 23,150,000 votes cast, representing 100% approval for each resolution.

Key resolutions included the adoption of the audited financial statements for the year ended 30 April 2025, the re-election of designated directors, the re-appointment of D & PARTNERS CPA LIMITED as independent auditor, and the granting of general mandates regarding share issuance and repurchase. No shareholders were required to abstain under the Listing Rules, and no opposition votes were recorded. All attending directors participated in the meeting either in person or through electronic means.