ISDN Sets 30 April AGM, Proposes Dividend and Expanded Share Issue Mandate

ISDN Holdings Limited ( (SG:I07) ) has provided an update.

ISDN Holdings has called its annual general meeting for 30 April 2026 in Singapore, where shareholders will vote on adopting the 2025 audited financial statements and receiving a first and final tax-exempt dividend of 0.53 Singapore cents per share, with an option to take the payout in scrip rather than cash. The agenda also covers directors’ fees for the 2026 financial year, board changes including the retirement of one director, the re-election and appointment of others, the reappointment of Moore Stephens LLP as external auditor and a general mandate that would allow the board to issue new shares within prescribed limits, preserving capital-raising flexibility and signalling continued attention to balance sheet management and governance.

The proposed dividend, together with the scrip alternative, reflects a balance between providing shareholder returns and retaining cash for operations or growth. The broad share issue mandate, capped at 50% of issued capital with tighter limits for non pro-rata placements, aligns the company with market practice on dual-listed counters in Singapore and Hong Kong while giving management financial agility for future funding needs without immediate further shareholder approvals.

More about ISDN Holdings Limited

ISDN Holdings Limited is a Singapore-based company listed in both Singapore and Hong Kong, operating in the industrial and engineering sector. The group focuses on motion control, industrial automation and related technologies, serving manufacturing and infrastructure customers across Asian markets through its network of subsidiaries.

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