OUE Healthcare shareholders clear all AGM resolutions

SGX Filings

Apr 24

OUE Healthcare Limited announced that all resolutions tabled at its Annual General Meeting (AGM) held on Apr, 24 2026 were passed by shareholders via poll.

The meeting approved the Directors’ Statement, Audited Financial Statements and Auditors’ Report with 3.99 billion shares, or 100.00 % of votes cast, in favour. Directors’ fees for the financial year ended Dec, 31 2025 were endorsed with 3.96 billion shares voting for and 68,758 shares against.

Shareholders also re-appointed KPMG LLP as external auditor, authorising directors to fix its remuneration, with 3.98 billion shares, or 100.00 % of votes cast, in support. In addition, authority for the board to issue new shares received 3.99 billion shares in favour and 30,000 shares against.

No parties were required to abstain from voting on any resolution. Impetus Corporate Solutions Pte. Ltd. acted as the independent scrutineer for the AGM.

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