Seatrium clears all motions at 63rd AGM, declares 3.0-cent dividend

SGX Filings05-22

Seatrium Limited convened its 63rd annual general meeting on Apr, 22 2026 at The Star Performing Arts Centre in Singapore and via live webcast.

Shareholders approved every resolution tabled, including:

• Receipt and adoption of the FY2025 audited financial statements. • A tax-exempt one-tier final dividend of 3.0 cents per share for FY2025. • Re-election of directors Ieda Gomes Yell, Sarjit Singh Gill and Astrid Skarheim Onsum. • Directors’ fees of up to 2.9 million Singapore dollars for FY2026. • Re-appointment of KPMG LLP as external auditor. • Renewals of the share-issue mandate (up to 50% of issued shares, with a 5% limit for non-pro-rata issues), the Seatrium Performance and Restricted Share Plans (capped at 5% of issued shares), the interested-person transactions mandate, and authorisation to repurchase up to 2% of issued shares at a maximum 105% of the average closing price.

Chief Executive Officer Chris Ong reported that Seatrium secured more than 4 billion Singapore dollars in new orders during FY2025, boosting the net order book to about 17.8 billion Singapore dollars with revenue visibility through 2033.

The meeting ended at 1:00 p.m. after poll results confirmed the passage of all motions.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

2

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1127799255?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-05-22 08:10","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1127799255","market":"sg","top_or_hot":-1,"title":"Seatrium clears all motions at 63rd AGM, declares 3.0-cent dividend","media":"SGX Filings","content":"<p>Seatrium Limited convened its 63rd annual general meeting on Apr, 22 2026 at The Star Performing Arts Centre in Singapore and via live webcast.</p>\n<p>Shareholders approved every resolution tabled, including:</p>\n<p>• Receipt and adoption of the FY2025 audited financial statements.  \n• A tax-exempt one-tier final dividend of 3.0 cents per share for FY2025.  \n• Re-election of directors Ieda Gomes Yell, Sarjit Singh Gill and Astrid Skarheim Onsum.  \n• Directors’ fees of up to 2.9 million Singapore dollars for FY2026.  \n• Re-appointment of KPMG LLP as external auditor.  \n• Renewals of the share-issue mandate (up to 50% of issued shares, with a 5% limit for non-pro-rata issues), the Seatrium Performance and Restricted Share Plans (capped at 5% of issued shares), the interested-person transactions mandate, and authorisation to repurchase up to 2% of issued shares at a maximum 105% of the average closing price.</p>\n<p>Chief Executive Officer Chris Ong reported that Seatrium secured more than 4 billion Singapore dollars in new orders during FY2025, boosting the net order book to about 17.8 billion Singapore dollars with revenue visibility through 2033.</p>\n<p>The meeting ended at 1:00 p.m. after poll results confirmed the passage of all motions.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Seatrium clears all motions at 63rd AGM, declares 3.0-cent dividend</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nSeatrium clears all motions at 63rd AGM, declares 3.0-cent dividend\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1083912268\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/57d1beae95c40ebe9f2698a436562e39);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">SGX Filings </p>\n<p class=\"h-time\">2026-05-22 08:10</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Seatrium Limited convened its 63rd annual general meeting on Apr, 22 2026 at The Star Performing Arts Centre in Singapore and via live webcast.</p>\n<p>Shareholders approved every resolution tabled, including:</p>\n<p>• Receipt and adoption of the FY2025 audited financial statements.  \n• A tax-exempt one-tier final dividend of 3.0 cents per share for FY2025.  \n• Re-election of directors Ieda Gomes Yell, Sarjit Singh Gill and Astrid Skarheim Onsum.  \n• Directors’ fees of up to 2.9 million Singapore dollars for FY2026.  \n• Re-appointment of KPMG LLP as external auditor.  \n• Renewals of the share-issue mandate (up to 50% of issued shares, with a 5% limit for non-pro-rata issues), the Seatrium Performance and Restricted Share Plans (capped at 5% of issued shares), the interested-person transactions mandate, and authorisation to repurchase up to 2% of issued shares at a maximum 105% of the average closing price.</p>\n<p>Chief Executive Officer Chris Ong reported that Seatrium secured more than 4 billion Singapore dollars in new orders during FY2025, boosting the net order book to about 17.8 billion Singapore dollars with revenue visibility through 2033.</p>\n<p>The meeting ended at 1:00 p.m. after poll results confirmed the passage of all motions.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"5E2.SI","symbol_name":"海庭","start_time":0,"source_url":"","article_id":"1127799255","we_media_id":"1083912268","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1127799255","pubTimestamp":1779408642,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"SGX Filings","introduction":"Fastest News on SGX Filings ","home_visible":1,"id":"1083912268","head_image":"https://community-static.tradeup.com/news/57d1beae95c40ebe9f2698a436562e39"},"summary":"Seatrium Limited convened its 63rd annual general meeting on Apr, 22 2026 at The Star Performing Arts Centre in Singapore and via live webcast. Shareholders approved every resolution tabled,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"5E2.SI":"海庭"},"translate_title":"Seatrium在第63届年度股东大会上批准所有动议，宣布派发3.0美分股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"5E2.SI":1},"content_text":"Seatrium Limited convened its 63rd annual general meeting on Apr, 22 2026 at The Star Performing Arts Centre in Singapore and via live webcast.\nShareholders approved every resolution tabled, including:\n• Receipt and adoption of the FY2025 audited financial statements.  \n• A tax-exempt one-tier final dividend of 3.0 cents per share for FY2025.  \n• Re-election of directors Ieda Gomes Yell, Sarjit Singh Gill and Astrid Skarheim Onsum.  \n• Directors’ fees of up to 2.9 million Singapore dollars for FY2026.  \n• Re-appointment of KPMG LLP as external auditor.  \n• Renewals of the share-issue mandate (up to 50% of issued shares, with a 5% limit for non-pro-rata issues), the Seatrium Performance and Restricted Share Plans (capped at 5% of issued shares), the interested-person transactions mandate, and authorisation to repurchase up to 2% of issued shares at a maximum 105% of the average closing price.\nChief Executive Officer Chris Ong reported that Seatrium secured more than 4 billion Singapore dollars in new orders during FY2025, boosting the net order book to about 17.8 billion Singapore dollars with revenue visibility through 2033.\nThe meeting ended at 1:00 p.m. after poll results confirmed the passage of all motions.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"1","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":2,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"isLaohu8Offline":false,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.44.0","shortVersion":"4.44.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1127799255","isCrawlerRequest":true}