SINGAPORE TECHNOLOGIES ENGINEERING LTD 23/04/2026 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve the Dividend (SGD 0.06) and Special Dividend (SGD 0.05)For
3Elect Vincent Chong Sy Feng - Chief ExecutiveFor
4Elect Lim Chin Hu - Non-Executive DirectorFor
5Elect Ng Bee Bee (May) - Non-Executive DirectorFor
6Elect Ong Su Kiat Melvyn - Non-Executive DirectorFor
7Approve Fees Payable to the Board of DirectorsFor
8Appoint the Auditors (PwC) and Allow the Board to Determine their RemunerationFor
9Approve General Share Issue MandateFor
10Issuance of Shares for Singapore Technologies Engineering Performance Share Plan 2020 and The Singapore Technologies Engineering Restricted Share Plan 2020For
11Renewal of the Shareholders Mandate for Interested Person Transactions Oppose
12Authorise Share RepurchaseFor