JBDI Holdings (JBDI) announced that all the proposed resolutions submitted for shareholder approval set out in the notice of its Annual General Meeting were duly adopted at the meeting held on June 9, 2025, at the Company’s offices located at 34 Gul Crescent, Singapore 629538. At the AGM, shareholders approved and ratified the appointment of following five persons to serve as directors of the Corporation in their respective capacities until the next annual meeting of Members and thereafter until their successors shall have been elected and qualified: Lim Chwee Poh, CEO and an Executive Director; Liang Zhaorong, CFO and an Executive Director; Han Yee Yen, an independent non-executive director; Chan Chin Hoong, an independent non-executive director; Soh Kar Liang, an independent non-executive director. At the AGM, shareholders approved and ratified the appointment of YCM CPA Inc. as the Corporation’s independent registered public accounting firm for the fiscal year ending May 31, 2025.
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