ProsperCap Corporation Limited held its annual general meeting on Apr, 29 2026 at The Sheraton Towers in Singapore, with shareholders approving every resolution tabled by electronic poll voting. All motions received 100% support from the 1.44 billion shares represented.

The meeting adopted the audited financial statements for the financial year ended Dec, 31 2025 and the accompanying directors’ statement and independent auditor’s report.

Shareholders also sanctioned directors’ fees of up to 0.60 million Singapore dollars for the period from May, 01 2026 to Apr, 30 2027.

Directors Mr Thiti Thongbenjamas, Ms Nobklao Trakoolpan, Mr Than Siripokee and Mr Hansa Susayan were re-elected to the board, while Mr Chiew Chun Wee retired and did not seek re-election. Mr Teeranun Srihong and Mr Thitawat Asaves also stepped down from the board at the close of the meeting.

Deloitte & Touche LLP was re-appointed as the company’s external auditor until the next annual general meeting, with the board authorised to fix its remuneration.

The meeting concluded at 3:35 p.m. Singapore time.