Haw Par Corporation Limited (H02) reported that all resolutions were passed at its 57th Annual General Meeting held on Apr, 23 2026.

Shareholders endorsed the Directors’ Statement and audited financial statements for the financial year ended Dec, 31 2025. A second and final tax-exempt dividend of 0.20 Singapore dollars per ordinary share for FY2025 was approved.

The meeting re-elected Mr Wee Ee Chao and Mr Low Weng Keong as directors. Fees of 0.533 million Singapore dollars will be paid to directors for FY2025. PricewaterhouseCoopers LLP was re-appointed as external auditor.

Investors also granted the board a general mandate to issue new ordinary shares of up to 50% of the company’s issued share capital, with a sub-limit of 15% for issues other than pro-rata offerings.

The AGM concluded without further business.