CNMC Goldmine Holdings Limited (5TP) said shareholders at its annual general meeting on Apr, 30 2026 approved all eight resolutions, including the adoption of audited financial statements for the year ended Dec, 31 2025.

Investors backed a final one-tier tax-exempt dividend of 0.8 Singapore cents per share and a special one-tier tax-exempt dividend of 2.7 Singapore cents per share for FY2025.

The meeting re-elected Executive Director and Chief Executive Officer Lim Kuoh Yang as well as Lead Independent Director Giang Sovann to the board. Directors’ fees of up to 0.18 million Singapore dollars for FY2026 were sanctioned.

KPMG LLP was re-appointed as independent auditor, and directors received authority to issue new shares of up to 100% of issued share capital, with a sub-limit of 50% for non-pro-rata issuances. Shareholders also renewed the company’s mandate to repurchase up to 10% of its shares, with purchases permitted on-market at up to 105% and off-market at up to 120% of the average closing price.

All resolutions were passed by poll, with support levels ranging from 77.88% to 100%. The meeting concluded at 4:25 p.m. Singapore time.