Oxley Holdings Limited (5UX) announced that shareholders passed all 12 resolutions at the company’s Annual General Meeting held on Oct, 27 2025 in Singapore.

Key approvals included:

• Adoption of the audited financial statements for the fiscal year ended Jun, 30 2025.

• Re-election of six directors: Ching Chiat Kwong, Shawn Ching Wei Hung, Yee Kee Shian Leon, Ong Beng Chye, and Ko Chuan Aun.

• Directors’ fees of up to 0.125 million Singapore dollars for FY2026, to be paid quarterly in arrears.

• Re-appointment of RSM SG Assurance LLP as independent auditor until the next AGM, with authority for directors to fix its remuneration.

• General mandate authorising directors to allot and issue new shares or convertible securities up to 50% of issued shares, with a 20% limit for non-pro-rata issues.

• Authority to issue shares under the Oxley Holdings Scrip Dividend Scheme.

• Renewal of the mandate for interested person transactions and renewal of the 5% on-market/off-market share purchase mandate.

All resolutions were decided by electronic poll, with support levels ranging from 99.59% to 99.98% of votes cast in favour. The meeting concluded at 3:30 p.m. Singapore time.