GSH Corporation Limited announced that shareholders approved every item on the agenda at the company’s annual general meeting held on Apr, 24 2026. Voting was conducted by poll, with 1.357 billion shares represented.

All ordinary business resolutions passed, including: • Adoption of the FY2025 Directors’ Statement and audited financial statements. • A final one-tier tax-exempt dividend of 0.0666 Singapore cents per share for FY2025. • Re-election of Mr. Ng Hin Lee as a director. • Directors’ fees of 0.232 million Singapore dollars for the financial year ending Dec, 31 2026. • Re-appointment of Baker Tilly TFW LLP as external auditor.

Under special business, shareholders granted the board authority to issue new shares and approved the renewal of the share buy-back mandate. The share-issue mandate received 1,357,333,308 votes in favour versus 52,560 against; all other resolutions recorded 100 % support.

The meeting concluded at 11:35 a.m. after all resolutions were declared carried.