JUMBO Group Ltd. held its annual general meeting

Reuters

Yesterday

JUMBO Group Ltd. held its annual general meeting

JUMBO Group Ltd. held an annual general meeting on 26 January 2026. Shareholders approved the adoption of the directors’ statement and audited financial statements for the financial year ended 30 September 2025. Shareholders approved a final tax-exempt (one-tier) dividend of 0.25 Singapore cent per share and a special tax-exempt (one-tier) dividend of 0.50 Singapore cent per share for FY2025. Shareholders approved the re-appointment of Foo Kon Tan LLP as auditor and authorised the directors to fix the auditor remuneration. Shareholders approved authority for directors to allot and issue shares and convertible securities, authority to allot and issue shares under the Jumbo Employee Share Option Scheme, and authority to allot and issue shares under the Jumbo Performance Share Plan. Shareholders approved renewal of the share purchase mandate.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. JUMBO Group Ltd. published the original content used to generate this news brief via Singapore Exchange Limited (SGX) (Ref. ID: 3FO82UV7RHMZHMFP) on February 25, 2026, and is solely responsible for the information contained therein.

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Shareholders approved the adoption of the directors’ statement and audited financial statements for the financial year ended 30 September 2025. Shareholders approved a final tax-exempt (one-tier) dividend of 0.25 Singapore cent per share and a special tax-exempt (one-tier) dividend of 0.50 Singapore cent per share for FY2025. Shareholders approved the re-appointment of Foo Kon Tan LLP as auditor and authorised the directors to fix the auditor remuneration. Shareholders approved authority for directors to allot and issue shares and convertible securities, authority to allot and issue shares under the Jumbo Employee Share Option Scheme, and authority to allot and issue shares under the Jumbo Performance Share Plan. 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ID: 3FO82UV7RHMZHMFP) on February 25, 2026, and is solely responsible for the information contained therein.</span></i>\n</p>\n</div></body></html>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"SG9999014492.USD","symbol_name":"NIKKO AM ASEAN EQUITY \"A\" (USD) ACC","start_time":0,"source_url":"https://api.refinitiv.com/data/news/v1/stories/urn:newsml:reuters.com:20260225:nNDL32mbVB:1","article_id":"2614707263","we_media_id":"1032215980","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2614707263","pubTimestamp":1772013101,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Reuters","introduction":"Reuters.com brings you the latest news from around the world, covering breaking news in markets, business, politics, entertainment and technology","home_visible":1,"id":"1032215980","head_image":"https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48"},"summary":"JUMBO Group Ltd. held an annual general meeting on 26 January 2026. Shareholders approved the adoption of the directors’ statement and audited financial statements for the financial year ended 30 September 2025. Shareholders approved a final tax-exempt  dividend of 0.25 Singapore cent per share and a special tax-exempt  dividend of 0.50 Singapore cent per share for FY2025. Shareholders approved the re-appointment of Foo Kon Tan LLP as auditor and authorised the directors to fix the auditor remuneration. Shareholders approved authority for directors to allot and issue shares and convertible securities, authority to allot and issue shares under the Jumbo Employee Share Option Scheme, and authority to allot and issue shares under the Jumbo Performance Share Plan. Shareholders approved renewal of the share purchase mandate.Disclaimer: This news brief was created by Public Technologies  using generative artificial intelligence. 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Shareholders approved the adoption of the directors’ statement and audited financial statements for the financial year ended 30 September 2025. Shareholders approved a final tax-exempt (one-tier) dividend of 0.25 Singapore cent per share and a special tax-exempt (one-tier) dividend of 0.50 Singapore cent per share for FY2025. Shareholders approved the re-appointment of Foo Kon Tan LLP as auditor and authorised the directors to fix the auditor remuneration. Shareholders approved authority for directors to allot and issue shares and convertible securities, authority to allot and issue shares under the Jumbo Employee Share Option Scheme, and authority to allot and issue shares under the Jumbo Performance Share Plan. Shareholders approved renewal of the share purchase mandate.\n      \n\n\nDisclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. JUMBO Group Ltd. published the original content used to generate this news brief via Singapore Exchange Limited (SGX) (Ref. ID: 3FO82UV7RHMZHMFP) on February 25, 2026, and is solely responsible for the information contained therein.","kind":"highlight","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"event","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}