Envictus International Holdings Limited reported that all nine resolutions tabled at its Annual General Meeting on Jan, 23 2026 in Singapore were approved by poll with support levels ranging from 99.76 % to 100 %.

The meeting adopted the Directors’ Statement and audited financial statements for the financial year ended Sep, 30 2025.

Shareholders re-elected directors Yap Wai Ming, Ng Siew Hoong, Teo Siew Geok, Chew Sun Teong and Teo Chee Seng. Yap, Ng and Teo Siew Geok will continue to serve as Independent Directors, while Chew and Teo Chee Seng remain Non-Executive Non-Independent Directors.

Investors also authorised the payment of 0.26 million Singapore dollars in directors’ fees for FY2025 and re-appointed BDO LLP as external auditor until the next AGM, with the board empowered to fix its remuneration.

In special business, the AGM granted the board a general mandate to issue new shares of up to 50 % of the company’s issued share capital, with a sub-limit of 20 % for issues other than on a pro-rata basis, in line with Section 161 of the Companies Act 1967 and Rule 806 of the SGX Listing Manual.

The meeting concluded at 10:25 a.m. after confirming no other business.