Singapore Telecommunications Limited (Z74) reported that all the resolutions tabled at its 34th Annual General Meeting on Jul, 29 2026 were duly passed by poll.
Shareholders adopted the FY2026 Directors’ Statement, audited financial statements and auditors’ report. They also approved a final dividend of 10.3 cents per share, comprising a core dividend of 7.0 cents and a value realisation dividend of 3.3 cents.
Re-elections of Directors Lee Theng Kiat, Tan Tze Gay, Yong Ying-I and Dinesh Khanna were endorsed. A directors’ fee cap of up to 4.9 million Singapore dollars for FY2027 received 99.88% approval.
KPMG LLP was re-appointed as external auditor for FY2027, with 99.79% of votes in favour.
Under special business, investors renewed the general share-issue mandate (91.71% support), authorised continued use of the Singtel Performance Share Plan 2012 (98.38% support) and renewed the share-purchase mandate, enabling the company to continue its up to 2.0 billion Singapore dollar buyback programme (99.75% support).
All votes were taken electronically, with Impetus Corporate Solutions Pte. Ltd. acting as scrutineer. The meeting concluded at 1:04 p.m.