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Credit Bureau Asia Shareholders Back Board, Dividend and New Share Mandate at AGM

Story Highlights
  • Shareholders approved FY2025 accounts, a final dividend, directors’ fees, key board re-elections and auditor reappointment at the AGM.
  • Investors renewed mandates for new share issues and employee incentives, reinforcing leadership continuity and funding flexibility for growth.
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Credit Bureau Asia Shareholders Back Board, Dividend and New Share Mandate at AGM

Meet Samuel – Your Personal Investing Prophet

Credit Bureau Asia Limited ( (SG:TCU) ) has provided an update.

Credit Bureau Asia Limited held its Annual General Meeting in Singapore on 24 April 2026, where shareholders received the audited financial statements for the year ended 31 December 2025 and approved a final one-tier exempt dividend of S$0.022 per share, payable on 22 May 2026. They also endorsed directors’ fees for FY2026, re-elected Executive Chairman and CEO Koo Chiang and Lead Independent Director Chua Kee Lock to the board, reappointed Deloitte & Touche LLP as auditor, and renewed the directors’ mandate to issue new shares and share-based incentives within prescribed limits.

The AGM outcomes strengthen continuity in Credit Bureau Asia’s leadership and governance structure while providing income to shareholders and preserving financial flexibility for future capital raising. The approval of general share issuance authorities and the employee share option framework equips the company with tools to support growth initiatives and talent retention, while the absence of pre-submitted shareholder questions and the smooth passage of all resolutions suggest broad investor support for the current strategic and operational direction.

More about Credit Bureau Asia Limited

Credit Bureau Asia Limited is a Singapore-incorporated company operating in the credit information and related services sector. The group provides data-driven credit bureau and risk management solutions to financial institutions and other clients, with its shares listed on the Singapore Exchange, and is overseen by an executive-led board with independent directors serving on key committees.

Average Trading Volume: 63,739

Technical Sentiment Signal: Buy

Current Market Cap: S$288M

For an in-depth examination of TCU stock, go to TipRanks’ Overview page.

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