Coliwoo Holdings Limited informed shareholders that every resolution tabled at its annual general meeting on Jan, 29 2026 was approved by electronic poll, according to minutes released on Feb, 27 2026.

The meeting, held at 202 Kallang Bahru, adopted the FY2025 directors’ statement and audited financial statements (99.89 % in favour) and endorsed a final tax-exempt dividend of 2.0 Singapore cents per share (100 % in favour).

Shareholders also re-elected Executive Chairman and CEO Lim Lung Tieng and five other directors, sanctioned total directors’ fees of 251.333 million Singapore dollars for FY2026, and re-appointed PricewaterhouseCoopers LLP as independent auditor.

Special business saw the passage of mandates authorising the board to issue new shares (89.01 % support), grant shares under the Coliwoo Holdings Performance Share Plan (55.85 % support), renew the interested person transaction mandate (99.87 % support) and undertake share buy-backs of up to 10 % of issued capital (100 % support).

The meeting concluded at 11:41 a.m., and Coliwoo said the detailed voting results and full minutes would be available on SGXNet and the company’s website within a month.