Huationg Global Limited (41B) reported that shareholders approved every item on the agenda at the company’s Annual General Meeting (AGM) held on Apr, 28 2026 at Raffles Marina, Singapore.

The meeting unanimously adopted the Directors’ Statement and audited financial statements for the year ended Dec, 31 2025. Investors also backed a tax-exempt one-tier final dividend of 0.010 Singapore dollars per ordinary share.

All directors who were up for re-election—Executive Chairman Ng Hai Liong, and Independent Non-Executive Directors Cheang You Kong and Gn Jong Yuh Gwendolyn—secured new terms, with support levels of 100.00%, 99.97% and 97.54% of votes cast, respectively.

Shareholders approved total directors’ fees of 165,000 Singapore dollars for the financial year ending Dec, 31 2026, and re-appointed Baker Tilly TFW LLP as external auditors.

Special business items also received backing. Investors passed the general share-issue mandate (93.68% in favour) and authorised the issuance of shares under the 2025 Employee Share Option Scheme and the 2025 Performance Share Plan, each capped at 15% of issued capital, with 69.50% support. A new share buy-back mandate allowing repurchases of up to 10% of issued shares at defined price limits was approved with 100.00% support.

Chairman Ng Kian Ann Patrick noted that the group’s sizeable civil engineering equipment fleet remains a competitive advantage, while investments will focus mainly on fleet renewal. Management also highlighted protection against key material cost inflation in public-sector contracts and ongoing efforts to secure worker accommodation solutions.

The AGM concluded with no further business raised.