Cortina Holdings (C41) announced that all nine resolutions tabled at its Annual General Meeting (AGM) held on Jul, 28 2026 were duly approved by shareholders via manual poll voting.

Key resolutions passed included:

• Adoption of the audited financial statements and directors’ statement for the financial year ended Mar, 31 2026.

• Declaration of a final one-tier tax-exempt dividend of 2 cents per share and a special one-tier tax-exempt dividend of 14 cents per share. The dividends will be paid on Aug, 14 2026 to shareholders on record as at 5.00 p.m. on Aug, 5 2026.

• Approval of directors’ fees amounting to approximately 0.76 million Singapore dollars for the financial year ending Mar, 31 2027.

• Re-election of directors Lim Jit Ming, Raymond; Yu Chuen Tek, Victor; and Lim Jit Yaw, Jeremy.

• Re-appointment of RSM SG Assurance LLP as external auditors until the next AGM.

• Renewal of the general mandate authorising directors to allot and issue shares and approval of a share buyback mandate.

All resolutions received at least 100% of the votes cast in favour, with 122.99 million shares voting on most items and 45.73 million shares voting on the share buyback mandate after relevant parties abstained.

The meeting, chaired by Executive Director and Group Chief Operating Officer Mr Jeremy Lim Jit Yaw, concluded at 10:20 a.m.