Lum Chang Creations Limited told shareholders at its Annual General Meeting on Oct, 23 2025 that they had adopted the Directors’ Statement and audited financial statements for the year ended Jun, 30 2025.

The construction and engineering group reported revenue of 113.6 million Singapore dollars, up 93 % from a year earlier, while net profit attributable to equity holders increased 173 % to 12.9 million Singapore dollars.

Shareholders approved a final tax-exempt (one-tier) dividend of 2.2 Singapore cents per ordinary share. The payout will be made on Nov, 14 2025 to members on the register as at Oct, 31 2025.

Investors also backed directors’ fees of 14,400 Singapore dollars for FY2025 and re-elected Mr Lim Thiam Hooi, Mr Adrian Lum Wen Hong, Mr Yeo Gek Leong Clarence, Mr Lim Ho Heng and Ms Yap Lay Hoon as directors. PricewaterhouseCoopers LLP was re-appointed as independent auditor.

Several mandates were renewed, including: 1. Authority for directors to issue new shares up to 100 % of the company’s issued capital, with a 50 % limit on non-pro-rata issues. 2. Authority to allot shares under the LCC Employee Share Option Scheme and the LCC Performance Share Plan, capped at 15 % of issued shares in aggregate. 3. A share buyback mandate permitting purchases of up to 10 % of issued shares. 4. A general mandate to enter interested-person transactions under SGX Catalist rules.

The meeting concluded at 10:32 a.m.