Keong Hong will hold its annual general meeting at Sembawang Country Club on 31 March 2026. Shareholders will vote to adopt the directors’ statement and audited financial statements for the year ended 30 September 2025. The meeting will also consider approval of directors’ fees of SGD 237,250 for the year ended 30 September 2025 and SGD 54,850 for the period from 1 October 2025 to 31 March 2026. Resolutions include the re-election of director Xu Quanqiang and the re-appointment of Forvis Mazars as auditor. Shareholders will also vote on a share issue mandate authorising the issuance of up to 50% of issued shares, with up to 20% issued on a non-pro-rata basis.

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