Tan Chong International shareholders adopted 2025 financial statements at AGM

• Shareholders met on May 22, 2026, adopting the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended Dec. 31, 2025.
• A final dividend for the year was declared.
• Mandates were granted for the board to allot, issue, and deal with unissued ordinary shares, to buy back ordinary shares, and to extend the issuance mandate.
• Two independent non-executive directors, Azman Bin Badrillah and Teo Ek Kee, retired with effect from May 22, 2026; Charles Tseng Chia Chun was named remuneration committee chair, while Prechaya Ebrahim joined the audit and remuneration committees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Tan Chong International Ltd. published the original content used to generate this news brief via Singapore Exchange Limited (SGX) (Ref. ID: N3G1NQDRPVUKPL00) on May 22, 2026, and is solely responsible for the information contained therein.