Ley Choon Group Holdings Limited said that shareholders approved every resolution tabled at the annual general meeting held on Jul, 30 2026.

All ordinary business items were passed, including the adoption of the FY 2026 audited financial statements and the declaration of a final tax-exempt, one-tier dividend of 0.15 Singapore cents per share.

Shareholders re-elected Executive Directors Toh Choo Huat and Ragavendran Srinivasan, and Independent Director Chua Hock Thak. Chua will continue as Chairman of the Nominating Committee and remain on both the Audit and Remuneration Committees.

The meeting also endorsed S$0.23 million in directors’ fees for FY 2027, approved the re-appointment of Foo Kon Tan LLP as external auditor, and authorised the board to fix its remuneration.

Under special business, investors granted the board authority to issue new shares and to allot shares under the Ley Choon Performance Share Plan 2018.

MSA Business Solutions Pte. Ltd. acted as the independent scrutineer for the poll voting.