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An announcement from Sinostar PEC Holdings Limited ( (SG:C9Q) ) is now available.
Sinostar PEC Holdings Limited reported that all resolutions tabled at its 24 April 2026 annual general meeting in Singapore were duly passed by shareholders via poll voting, with overwhelming majorities on each item. The meeting proceeded with a valid quorum, and directors, auditors and corporate service providers were in attendance, though the executive chairman and a non-executive director were absent with apologies.
Shareholders approved the adoption of the FY2025 audited accounts, re-elected Executive Chairman and CEO Li Xiang Ping and Lead Independent Director Dr John Chen Seow Phun, and endorsed directors’ fees of S$190,000 for FY2026. They also re-appointed CLA Global TS Public Accounting Corporation as auditors, renewed the mandate for interested person transactions, and authorised the board to issue new shares within prescribed limits, reinforcing the company’s financial flexibility and governance framework.
More about Sinostar PEC Holdings Limited
Average Trading Volume: 73,543
Technical Sentiment Signal: Sell
Current Market Cap: S$103.7M
Learn more about C9Q stock on TipRanks’ Stock Analysis page.