Micro-Mechanics (Holdings) Ltd. announced that every resolution tabled at its 29th Annual General Meeting, held on Oct, 30 2025 in Singapore, was duly passed by poll.

Shareholders adopted the Directors’ Statement and audited financial statements for the financial year ended Jun, 30 2025 and approved a tax-exempt (one-tier) final dividend of 3.0 cents per ordinary share. The dividend will be paid on Nov, 18 2025 to members on the register as at Nov, 7 2025.

The meeting endorsed directors’ fees totalling 0.393 million Singapore dollars for FY2025. Executive Chairman Christopher Reid Borch and Executive Director & Chief Executive Officer Kyle Christopher Borch were both re-elected to the board, while KPMG LLP was re-appointed as external auditor until the next AGM.

Under a special business resolution, shareholders authorised the board to allot and issue new shares representing up to 50% of the company’s issued share capital, with a sub-limit of 10% for issuances other than on a pro-rata basis.

Prior to the formal proceedings, management presented updates on FY2025 and 1QFY2026 performance, highlighting growth in both the consumable tools and wafer fabrication equipment segments, the company’s decentralised manufacturing strategy across five global sites, and opportunities arising from advanced packaging and artificial-intelligence related demand. The meeting concluded at 3:10 p.m. local time.