Halcyon Agri Corporation (5VJ) announced that shareholders approved all seven resolutions tabled at the annual general meeting held on May, 22 2026.

The meeting adopted the FY2025 audited financial statements, re-elected directors Eddie Chan Yean Hoe, Fan Xiaohong and Xu Xingbin, and authorised up to 0.6 million Singapore dollars in directors’ fees for FY2026.

Shareholders also confirmed the re-appointment of Ernst & Young LLP as external auditor and renewed the general mandate for recurrent interested person transactions, with the relevant interested shareholders abstaining from the vote.

Each resolution was passed by at least 99.98% of the votes cast on a poll, according to figures verified by Reliance 3P Advisory Pte. Ltd. as scrutineer. The meeting concluded at 3:50 p.m. local time.