Tiong Woon Corporation Holding Ltd said shareholders approved every item on the agenda at the Annual General Meeting held on Oct, 28 2025 in Singapore.\n\nAll eight ordinary resolutions were carried by poll. Key approvals included:\n• Adoption of the Directors’ Statement and audited financial statements for the year ended Jun, 30 2025 (100.00% in favour).\n• A one-tier tax-exempt final dividend of 1.75 Singapore cent per share for FY 2025 (100.00% in favour).\n• Directors’ fees of 0.152 million Singapore dollars for FY 2025 (100.00% in favour).\n• Re-election of Mr Ang Kah Hong and Mr Ang Kha King as directors (each 100.00% in favour).\n• Re-appointment of PricewaterhouseCoopers LLP as external auditor with authority for directors to fix its remuneration (100.00% in favour).\n• A general mandate allowing directors to issue new shares and instruments up to 50 % of the issued share capital, with a sub-limit of 20 % for non-pro-rata issuances (96.37% in favour).\n• Renewal of the share purchase mandate permitting buybacks of up to 10 % of issued shares, at a maximum price of 105 % of the average on-market price or 120 % for off-market purchases (100.00% in favour).\n\nThe meeting also featured a question-and-answer session in which management said FY 2026 capital expenditure is projected at 40–50 million Singapore dollars and reaffirmed confidence in sustaining the dividend policy. The AGM concluded at 11:28 a.m.