Aoxin Q & M Dental Group (1D4) secures shareholder backing for all EGM resolutions

SGX Filings
05/20

Aoxin Q & M Dental Group (1D4) reported that shareholders approved all seven resolutions tabled at its Extraordinary General Meeting held on Apr, 27 2026 in Singapore.

The company said both placement exercises—the Proposed Q & M Placement and the Upsized SAC Placement—were passed with 100% of votes in favour.

Shareholders also endorsed amendments to the company’s Performance Share Plan (PSP) with 76.25% support, and approved related-party matters covering the participation of Dr. Ng Chin Siau and Ms. Ng Sook Hwa in the PSP as well as specific award grants. These resolutions received affirmative votes ranging from 78.96% to 78.96%, with opposing votes at 21.04%.

All resolutions were conducted by poll, with Central Management Services Pte Ltd acting as polling agent and KLP LLP as scrutineer. The meeting concluded at 3:20 p.m. local time.

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