Jumbo Group (42R) announced that all resolutions tabled at its annual general meeting on Jan, 26 2026 were duly passed by poll, each securing at least 99.6% of votes cast.

Shareholders approved the Directors’ Statement and audited financial statements for the financial year ended Sep, 30 2025 and endorsed two cash distributions: • a final tax-exempt dividend of 0.25 Singapore cent per share • a special tax-exempt dividend of 0.50 Singapore cent per share. The books will close on Feb, 5 2026 at 17:00 and payment is scheduled for on or about Mar, 5 2026.

The meeting also: • re-elected Ang Kiam Meng, Sim Yu Juan Rachel and Chan Hock Keng to the board; • approved directors’ fees of up to 207,000 Singapore dollars for FY2026, payable quarterly in arrears; • re-appointed Foo Kon Tan LLP as external auditors; • granted a general mandate for share and convertible-securities issues, as well as separate authorities to allot shares under the Jumbo Employee Share Option Scheme and Jumbo Performance Share Plan; and • renewed the company’s share purchase mandate.

Management used the session to brief shareholders on FY2025 performance, upcoming restaurant openings, property investment plans and potential considerations for an SGX Mainboard transfer. The meeting adjourned at 10:34 a.m.