XMH Holdings Ltd. announced that shareholders approved every resolution at the annual general meeting held on Aug, 28 2025.

All ordinary business items were passed, including the adoption of the FY2025 financial statements and the declaration of a one-tier tax-exempt final dividend of 0.25 Singapore cents per share together with a special dividend of 7.75 Singapore cents per share.

Shareholders also re-elected executive director Tan Guat Lian and independent directors Raymond Lam Kuo Wei and Eddie Foo Toon Ee, endorsed directors’ fees of 168,691 Singapore dollars, and confirmed the re-appointment of Ernst & Young LLP as external auditor.

Under special business, the meeting renewed the mandate authorising directors to issue new shares and to undertake share buy-backs; both resolutions were carried with more than 99 % support.

The meeting, held at the company’s Tuas Crescent premises, concluded at 10:54 a.m. with management noting plans to release the detailed voting results and minutes on SGXNet and the corporate website.