OUE Limited Publishes Minutes of Apr, 24 2026 AGM; All Resolutions Passed

SGX Filings05-22

OUE Limited (LJ3) has released the minutes of its Sixty-Third Annual General Meeting held on Apr, 24 2026 at the Hilton Singapore Orchard, confirming shareholder approval of every agenda item.

Key decisions included the adoption of the directors’ statement, audited financial statements and auditors’ report for the financial year ended Dec, 31 2025, and the declaration of a tax-exempt one-tier final dividend of 1 cent per ordinary share.

Shareholders also sanctioned directors’ fees of 488,750 Singapore dollars for FY2025, re-elected directors Kin Chan and Brian Riady, and re-appointed KPMG LLP as external auditor. In addition, mandates authorising the board to issue new shares and to renew the company’s share-purchase programme were approved.

The board noted that a quorum was present, all resolutions were put to a poll and carried, and detailed vote counts are available in the published minutes. The company had earlier, on Apr, 17 2026, provided written responses to questions from the Securities Investors Association (Singapore) and shareholders ahead of the meeting.

The minutes were released on May, 22 2026 and have been posted on SGXNET and the company’s website for shareholder reference.

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