Adoption of Directors Statement, Audited Financial Statements and Auditors Report
Declaration of Final Dividend and Special Dividend
Re election of Mr Vincent Chong Sy Feng as a Director pursuant to article 100 of the Constitution of the Company
Re election of Mr Lim Chin Hu as a Director pursuant to article 100 of the Constitution of the Company
Re election of Ms Ng Bee Bee (May) as a Director pursuant to article 100 of the Constitution of the Company
Re election of Mr Ong Su Kiat Melvyn as a Director pursuant to article 100 of the Constitution of the Company
Approval of Directors remuneration for the financial year ending 31 December 2026
Re appointment of PricewaterhouseCoopers LLP as the Auditor of the Company and to authorise the Directors to fix its remuneration
Authority for Directors to issue shares and to make or grant convertible instruments
Authority for Directors to grant awards and allot shares pursuant to the Singapore Technologies Engineering Performance Share Plan 2020 and the Singapore Technologies Engineering Restricted Share Plan 2020
Renewal of the Shareholders Mandate for Interested Person Transactions
Renewal of the Share Purchase Mandate