Frasers Property Limited reported that all resolutions set out in its Dec, 23 2025 notice of Annual General Meeting were approved by poll at the meeting held on Jan, 27 2026.
Shareholders adopted the directors’ statement and audited financial statements for the year ended Sep, 30 2025 and approved a final tax-exempt dividend of 4.5 cents per share.
Six directors—Mr Chin Yoke Choong, Mr Wee Joo Yeow, Mr Chumpol NaLamlieng, Dr Nithinart Sinthudeacha, Ms Phau Yee Meng Pearlyn and Mr Prapakon Thongtheppairot—were re-appointed. Mr Chin Yoke Choong remains Chairman of the Audit Committee, while Mr Wee Joo Yeow, Ms Phau Yee Meng Pearlyn and Mr Prapakon Thongtheppairot continue as committee members.
The meeting also authorised directors’ fees of up to 2.5 million Singapore dollars for the financial year ending Sep, 30 2026 and re-appointed KPMG LLP as external auditor.
Special business passed included approval for the directors to issue shares and convertible instruments, renewal of the share-purchase mandate and renewal of the interested person transaction mandate, the latter with associated shareholders TCC Assets Limited and TCC Group Investments Limited abstaining from voting.
