Banyan Tree Holdings Limited (B58) said its shareholders approved every resolution tabled at the company’s 26th annual general meeting held on Apr, 24 2026 in Singapore.

Key ordinary business included the adoption of the FY2025 audited financial statements and the endorsement of a first and final tax-exempt dividend of 1.35 Singapore cents per ordinary share for the year ended Dec, 31 2025.

Shareholders also re-elected directors Paul Beh Jit Han, Ho KwonPing and Karen Tay Koh, and endorsed total directors’ fees of about 0.73 million Singapore dollars for FY2025. Ernst & Young LLP was re-appointed as external auditor for the next financial year.

Under special business, investors renewed the mandate authorising the board to issue new shares of up to 50% of the company’s issued capital, with a sub-limit of 20% for non-pro-rata issues. They also renewed the annual share buyback mandate, allowing the repurchase of up to 5% of issued shares, and refreshed the interested-person transactions mandate.

The meeting concluded without further business at 3:00 p.m. local time.