Riverstone Holdings Limited announced that all nine resolutions tabled at its Annual General Meeting, held on Apr, 20 2026 in Singapore, were duly approved by poll.

Shareholders adopted the audited financial statements for the year ended Dec, 31 2025, with 99.99% of the votes in favour. They also re-elected directors Lee Wai Keong, Yoong Kah Yin and Dumrongsak Aroonprasertkul, each securing more than 99% support.

The meeting approved an additional director’s fee of about 0.04 million Singapore dollars for the period from Jul, 16 2025 to Dec, 31 2025, and endorsed directors’ fees of 0.42 million Singapore dollars for the financial year ending Dec, 31 2026, to be paid quarterly.

A final tax-exempt dividend of 5.00 sen (Malaysian ringgit) per ordinary share for FY2025 was sanctioned, with payment scheduled for May, 15 2026 to shareholders on record as of May, 8 2026.

Messrs Ernst & Young LLP were re-appointed as the company’s external auditors, and directors were authorised to fix their remuneration. Lastly, shareholders granted the board authority to issue new shares under Section 161 of the Companies Act 1967 and Rule 806(2) of the Singapore Exchange Listing Manual, with 91.73% voting in favour.

The meeting, which achieved quorum, concluded at 3:04 p.m. Singapore time.