Tan Chong International Limited announced that all resolutions tabled at its annual general meeting on May, 22 2026 were approved by poll. Shareholders backed the adoption of the fiscal-year 2025 financial statements, a final dividend, the re-election of three executive directors, authorisation of directors’ fees, the reappointment of KPMG as auditor, and the renewal of share-issuance and share-buy-back mandates. All motions received at least 96.69% support from the 2.01 billion shares eligible to vote.

The company also confirmed that independent non-executive directors Azman Bin Badrillah and Teo Ek Kee retired at the close of the meeting after choosing not to seek re-election.

Effective May, 22 2026, Charles Tseng Chia Chun has been appointed chairman of the remuneration committee, while Prechaya Ebrahim has joined both the audit and remuneration committees.