MEWAH INTERNATIONAL INC. conducted its annual general meeting on Apr, 24 2026 in Singapore, with all resolutions carried by poll.

Shareholders cleared the FY2025 audited accounts and endorsed a tax-exempt, one-tier final dividend of 0.0062 Singapore dollars per ordinary share.

The meeting re-elected Executive Directors Dr Cheo Tong Choon and Ms Bianca Cheo Hui Hsin, approved the appointment of Mr Muliadi Rahardja as an Independent Director and noted the retirement of Datuk Dr Fawzia Binti Abdullah.

Director fees of 0.258 million Singapore dollars for FY2026 were authorised, payable quarterly in arrears.

PricewaterhouseCoopers LLP was re-appointed as external auditor, and shareholders renewed the general mandate allowing the board to issue new shares or convertible securities up to 50 % of issued capital, as well as the mandate for recurrent interested-person transactions.

The AGM closed at 11:34 a.m. local time.