Asian Pay Television Trust convened its Thirteenth Annual General Meeting at Guoco Midtown Network Hub in Singapore on Apr, 28 2026. A quorum was present, with proxies representing more than 396 million units.

The meeting adopted the Trustee-Manager’s report, statement and audited financial statements for the year ended Dec, 31 2025. Ordinary Resolution 1 received 427.25 million votes in favour (99.92%) and 0.36 million votes against (0.08%).

Unitholders approved the reappointment of Deloitte & Touche LLP as independent auditors until the next AGM, with 426.13 million votes for (99.89%) and 0.49 million against (0.11%).

A general mandate authorising the Trustee-Manager to issue new units of up to 50% of issued units—of which up to 20% may be on a non-pro-rata basis—was also passed. The proposal secured 419.25 million votes for (98.27%) and 7.37 million against (1.73%).

During the meeting, management confirmed that the 2026 distribution guidance remains at 0.80 Singapore cents per unit despite a 9% decline in 2025 EBITDA. The Chief Executive Officer reiterated the Trust’s focus on broadband growth, debt reduction and prudent cash-flow management.

The session concluded at 11:41 a.m. Singapore time after all questions were addressed.