24th AGM results: all 8 resolutions passed with 100% approval, final dividend declared
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The 24th AGM was held on 29 Sept 2026 via video conferencing. All 8 resolutions passed with 100% approval. Items included FY26 audited financials, reappointment of retiring director, final dividend declaration, material related party transactions, shifting of registered office, and reappointment of 3 independent directors. 1,111 shareholders on record.
All resolutions passed unanimously showing shareholder support. Final dividend for FY26 declared. Routine governance items approved.