InnoTek Limited held its 30th Annual General Meeting on Apr, 29 2026 in Singapore, with shareholders endorsing all ten resolutions tabled.\n\nKey approvals included the adoption of the Directors’ Statement and audited financial statements for the year ended Dec, 31 2025, and the declaration of a one-tier tax-exempt first and final dividend of 2.0 Singapore cents per share, payable on May, 22 2026. The company’s share transfer books will close at 5:00 p.m. on May, 08 2026 for dividend entitlements.\n\nShareholders re-elected Chief Executive Officer Lou Yiliang, Independent Director Dr Xu Jinsong and Independent Director Hideaki Miyazawa to the board. They also approved directors’ fees of up to 320,000 Singapore dollars for the financial year ending Dec, 31 2026.\n\nErnst & Young LLP was re-appointed as external auditor, with the board authorised to fix its remuneration. In special business, investors granted the directors authority to issue new shares and convertible securities of up to 50% of the company’s issued share capital (with a 20% limit for non-pro-rata issues), to issue shares under the InnoTek Employees’ Share Option Scheme 2021 up to 15% of issued shares, and to renew the mandate allowing the company to repurchase up to 10% of its shares on- or off-market.\n\nAll resolutions were decided by poll, with support levels ranging from 84.91% to 100%.