Gallant Venture (5IZ) reported that all nine resolutions tabled at its annual general meeting held on Apr, 29 2026 were approved by poll.

Shareholders adopted the audited financial statements for the year ended Dec, 31 2025, together with the directors’ statement and auditor’s report, with 99.95 % of votes cast in favour.

A directors’ fee of 0.40 million Singapore dollars for FY2025 was approved with 99.95 % support.

Directors Mr Gianto Gunara, Mr Choo Kok Kiong and Mr Tan Boon Hwa were each re-elected, receiving between 99.95 % and 99.95 % of votes in favour.

Foo Kon Tan LLP was re-appointed as external auditor until the next AGM, backed by 99.95 % of votes cast.

Special business resolutions authorising the board to allot and issue shares, renewing the shareholders’ mandate for interested person transactions and renewing the share purchase mandate were all passed, with approval levels of 99.92 %, 99.79 % and 99.95 % respectively.

The company noted that the Salim Group and its associates abstained from voting on the interested person transactions mandate.

The meeting was declared closed at 10:40 a.m.