Venture Corporation shareholders clear all AGM resolutions and approve 50-cent final dividend

SGX Filings05-21

Venture Corporation Limited told shareholders that all ten resolutions tabled at its Apr, 24 2026 annual general meeting were passed, including a final one-tier tax-exempt dividend of 50 cents per share for FY2025.

The final payout lifts the total dividend for the year to 80 cents per share, following an interim dividend of 25 cents and a special dividend of 5 cents already distributed in Sep, 2025. The final dividend is slated for payment on May, 19 2026.

Shareholders also re-elected directors Han Thong Kwang, Robert William Mahlik and Luo Dan; approved S$824,246 in directors’ fees for FY2025; and renewed mandates that allow the company to issue new shares, operate its employee share plans and repurchase up to 5% of its issued shares.

Auditor Deloitte & Touche LLP was re-appointed for the financial year ending Dec, 31 2026, and the board now has authority to allot shares representing up to 30% of issued capital on a pro-rata basis or up to 10% on a non-pro-rata basis until the next AGM.

The AGM concluded at 11:35 a.m. after confirming the passage of all resolutions.

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