KSH Holdings Limited told shareholders that every resolution tabled at its 20th Annual General Meeting on Jul, 31 2026 was duly approved by poll.

The meeting authorised a final tax-exempt dividend of 1.00 Singapore cent per share for the financial year ended Mar, 31 2026 and adopted the company’s audited accounts for the same period.

Investors also sanctioned aggregate directors’ fees of 0.155 million Singapore dollars, payable quarterly in arrears for FY 2027, and re-elected Executive Director Tok Cheng Hoe and Independent Director Tan Kok Kwee. Messrs Ernst & Young LLP were re-appointed as external auditor, with directors empowered to set remuneration.

A general mandate now allows the board to issue new shares and convertible securities representing up to 50% of the company’s issued share capital, with a sub-limit of 20% for non-pro-rata issues. Shareholders further approved the continued use of the KSH Scrip Dividend Scheme and renewed the authority for the company to buy back up to 10% of its own shares.

During the meeting’s question-and-answer session, management said the Gaobeidian property project in China remains profitable, confirmed an order book approaching 1 billion Singapore dollars, and projected that Singapore residential developments should start contributing to earnings from FY 2027.