GRC Limited announced that all resolutions tabled at its annual general meeting on Nov, 28 2025 were passed by poll.

Shareholders adopted the audited financial statements for the year ended Jun, 30 2025 and approved a first and final tax-exempt dividend of 0.13 Singapore cents per ordinary share, to be paid on Dec, 26 2025.

The meeting re-elected nine directors, including Executive Chairman Chia Lee Meng Raymond, Lead Independent Director Abdul Jabbar Bin Karam Din and Non-Executive Director Michael Tong Chiew.

Shareholders also approved additional directors’ fees of S$103,000 for the period May, 1 2025 to Jun, 30 2025 and directors’ fees of S$505,000 for the financial year ending Jun, 30 2026, both to be paid quarterly in arrears.

Ernst & Young LLP was re-appointed as external auditor, and the board was authorised to fix its remuneration.

Finally, the meeting granted the directors a mandate to issue new shares and convertible instruments representing up to 50% of the company’s issued share capital, with a sub-limit of 20% for issues made other than on a pro-rata basis, until the next AGM.