Share Buy Back - Share Purchase Mandate::Result of the Annual General Meeting - Proposed Renewal of the Share Buyback Mandate

Issuer & Securities

Issuer/ Manager
UOB-KAY HIAN HOLDINGS LIMITED
Securities
UOB-KAY HIAN HOLDINGS LIMITED - SG1J21887414 - U10
Stapled Security
No

Announcement Details

Announcement Title
Share Buy Back - Share Purchase Mandate
Date &Time of Broadcast
29-Apr-2026 19:57:27
Status
New
Announcement Sub Title
Result of the Annual General Meeting - Proposed Renewal of the Share Buyback Mandate
Announcement Reference
SG260429OTHRHQY4
Submitted By (Co./ Ind. Name)
Cheok Hui Yee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of UOB-Kay Hian Holdings Limited (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 29 April 2026, the Ordinary Resolution 11 relating to the Proposed Renewal of the Share Buyback Mandate of the Company (details of which are set out in the Notice of AGM and Addendum to Shareholders relating to the Proposed Renewal of the Share Buyback Mandate dated 14 April 2026) was put to vote by poll and duly passed.



By Order of the Board


Wee Ee Chao
Chairman and Managing Director

29 April 2026