Singapura Finance Ltd announced on Apr, 24 2026 that shareholders at its 56th Annual General Meeting approved every resolution put forward by the Board.

The meeting adopted the FY2025 Directors’ Statement and audited accounts and cleared a first and final dividend of 2.0 cents per share together with a special dividend of 1.5 cent per share. The books‐closure date is May, 5 2026, with dividend payment slated for May, 12 2026 to entitled shareholders registered as at May, 4 2026, 5:00 p.m.

Shareholders re-elected Lucas Tran Phuoc, Christopher Teo Miang Chneh and Lionel Yeo Hung Tong to the Board. Directors’ fees of 0.46 million Singapore dollars for FY2025 were authorised, and KPMG LLP was re-appointed as external auditor.

In addition, investors renewed the general mandate allowing directors to issue new shares and convertible instruments up to 50 percent of the company’s issued share capital, with a sub-limit of 20 percent for non-pro-rata issues, until the next AGM.

The meeting was held at Ngee Ann City, Singapore and concluded at 12:02 p.m.