Sheffield Green Ltd. 2025 AGM: Key Outcomes and Shareholder Updates

Overview of the Annual General Meeting

Sheffield Green Ltd. (SGX: [insert ticker]) held its Annual General Meeting (AGM) on 24 October 2025 at Aloft Singapore Novena. The meeting was chaired by Mr. Kee Boo Chye, the Chief Executive Officer, Chairman, and Executive Director of the company. The AGM was attended by the Board of Directors, including independent directors Mr. Liang Shian On, Dr. Ong Seh Hong, and Mr. Tan Kheng Soon, as well as non-independent director Ms. Tan Yuni. Representatives from the sponsor, Evolve Capital Advisory Private Limited, the auditors, and the company secretary were also present.

Key Resolutions Passed

1. Adoption of FY2025 Audited Financial Statements
   • Shareholders unanimously approved the adoption of the audited financial statements for the year ended 30 June 2025, together with the directors’ statement and auditor’s report.
     Investor Impact: This signals continued transparency and financial compliance, a positive sign for investor confidence.
2. Final Dividend Declaration
   • A final one-tier tax exempt dividend of 0.25 Singapore cents per ordinary share for FY2025 was declared and approved.
     Investor Impact: The declaration of a dividend provides a direct financial return to shareholders and may positively influence share price by reflecting management’s confidence in the company’s cash flow and future prospects.
3. Director’s Fees Approval
   • Pre-approval was granted for up to S\$160,000.00 in directors’ fees for the financial year ending 30 June 2026, to be paid in arrears.
     Investor Impact: The quantum of director fees remains transparent and in line with governance norms.
4. Re-election of Directors
   • Mr. Liang Shian On and Dr. Ong Seh Hong were both re-elected as directors of the company, following their retirement by rotation in accordance with company regulations. Both directors consented to continue serving.
     
     Investor Impact: The re-election of experienced directors provides stability and continuity in corporate governance.
5. Re-appointment of Auditors
   • Messrs RSM SG Assurance LLP was re-appointed as the company’s external auditor, and directors were authorized to fix their remuneration.
     Investor Impact: Continued engagement with a reputable audit firm underpins confidence in the company’s financial reporting.

Voting Results

All resolutions were passed unanimously by poll, with 100% of votes cast in favor for each item (with a minor exception for one director re-election with 140,974,300 shares versus 141,074,300 for other resolutions). No votes were cast against any of the resolutions.

Dividend Details

• Final Dividend for FY2025: 0.25 Singapore cents per share (tax-exempt, one-tier)
• Relevance: This dividend directly benefits shareholders and can be a significant driver for share price appreciation, particularly for income-focused investors.

Other Noteworthy Points

• There were no questions from shareholders during the meeting, indicating either strong satisfaction or a lack of contentious issues.
• The AGM was conducted in compliance with the Singapore Exchange Listing Rules, with independent polling agents and scrutineers overseeing the voting process.

Implications for Shareholders and Potential Share Price Movement

The approval of a final dividend, the unanimous passage of all AGM resolutions, and the re-election of experienced board members signal operational stability and management confidence in Sheffield Green Ltd.’s future prospects. These developments are likely to be viewed positively by investors and could support the company’s share price. The dividend payout, in particular, is a tangible return to shareholders and may attract additional interest in the stock.

Disclaimer: This article is provided for informational purposes only and does not constitute financial advice or an offer to buy or sell any securities. Investors should conduct their own research or consult a professional advisor before making investment decisions. The information presented is based on the official minutes of the AGM and is accurate as of the date of publication. Sheffield Green Ltd. and its sponsor, Evolve Capital Advisory Private Limited, have not approved or endorsed this article.

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