OKP Holdings Limited announced that its shareholders have unanimously approved a 3-for-4 bonus share issue at an Extraordinary General Meeting held on Jan, 21 2026.

The resolution authorises the directors to allot and issue up to 231.322945 million new shares—three bonus shares for every four existing shares—on a record date to be fixed later. Fractional entitlements will be disregarded and aggregated for the company’s benefit.

Electronic polling showed 231.476643 million shares, representing 100.00% of votes cast, in favour of the proposal.

Management explained that the chosen ratio ensures compliance with SGX listing rules requiring the post-adjustment daily weighted average share price to remain above 0.50 Singapore dollars.

The meeting, chaired by Executive Director Or Toh Wat, was adjourned at 11:11 a.m.