SALT Investments AGM: Overwhelming Approval of FY2025 Resolutions Signals Strong Shareholder Confidence

Key Highlights from SALT Investments Limited’s Annual General Meeting for FY2025

SALT Investments Limited, incorporated in Singapore, has released the official results of its Annual General Meeting (AGM) for the financial year ended 31 March 2025. The meeting, held on 29 September 2025, saw shareholders voting via poll on a series of critical resolutions, all of which received near-unanimous support. The results reflect a remarkable level of confidence in the company’s leadership and future direction — a signal that could be of significant interest to investors and market participants.

1. All Resolutions Passed with Near-Unanimity

Each of the six ordinary resolutions put to vote at the AGM was overwhelmingly approved. For each resolution, the “For” votes represented 99.998% of the total, with only 0.002% voting “Against.” This pattern of support was consistent across all resolutions, including:

• Adoption of Directors’ Statement and Audited Financial Statements for the year ended 31 March 2025
• Re-election of Independent and Non-Executive Directors — Mr. Goh Yang Jun, Jasper and Mrs. Jasmin Young Lilin
• Approval of Directors’ Fees for the financial year ending 31 March 2026
• Re-appointment of RT LLP as Auditor, with authority for Directors to fix remuneration
• Share Issue Mandate — authorizing Directors to issue shares as per the company’s mandate

The total number of shares represented by votes for each resolution was 9,461,913,952, with only 200,000 shares cast against any individual resolution. Such overwhelming support substantially diminishes the likelihood of any internal governance disputes or disruptions.

2. Price-Sensitive Developments & Investor Considerations

No Shareholder Abstentions or Contested Votes: Notably, none of the shareholders were required to abstain from voting, and no resolution faced significant opposition. This unified front suggests that shareholders are aligned with management’s strategy and governance.

Re-election of Key Directors is particularly relevant for investors tracking changes in company leadership, as continuity in the Board — especially the retention of independent directors like Mr. Goh Yang Jun, Jasper and Mrs. Jasmin Young Lilin — is often viewed positively for corporate stability and oversight.

Share Issue Mandate Approval: The passing of the Share Issue Mandate empowers the Board to issue new shares. This could be a price-sensitive development if the company chooses to raise capital, pursue acquisitions, or expand operations in the near future. Shareholders should keep a close watch on further announcements regarding equity issuance, as this could impact dilution, liquidity, and overall share value.

Directors’ Fees and Auditor Appointment: The approval of directors’ fees for the next financial year and the re-appointment of RT LLP as auditor ensures continuity in oversight and compensation, which typically reassures investors about governance standards.

3. What Investors Should Watch Next

Given the Board’s authority to issue new shares and the strong shareholder backing, investors should monitor:

• Any corporate actions related to share issuance, mergers, or acquisitions.
• Future communications from the Board regarding strategic initiatives and use of capital.
• Changes in financial performance and governance that could affect market sentiment.

With such a consolidated show of support, SALT Investments Limited is well-positioned for strategic moves, and any related announcements could have direct implications for share price and investor value.

4. Conclusion

The results of the AGM indicate robust shareholder endorsement of the company’s leadership and strategy. While no immediate contentious or disruptive issues have emerged, the approval of the Share Issue Mandate is a noteworthy development that could pave the way for future capital-raising activities or corporate expansion — events that have the potential to move SALT Investments’ share price.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should perform their own due diligence and consult professional advisors before making any investment decisions. Share prices and company strategies are subject to change based on future disclosures and market conditions.

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