(Incorporated in Singapore)
Company Registration No.: 193200032W
Oversea-Chinese Banking Corporation Limited ("OCBC Bank") wishes to announce the following:
-
RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING HELD ON 16 APRIL 2026
All resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 24 March 2026 put to the AGM held on 16 April 2026 were duly approved and passed by the Shareholders.
The results of the poll on each of the AGM ordinary resolutions are set out below:
Resolution number and details
Total number of shares represented by votes for and against the relevant resolution
FOR
AGAINST
Number of Shares
As a percentage of total number of votes for and against the resolution (%)
Number of Shares
As a percentage of total number of votes for and against the resolution (%)
1
Adoption of Directors' statement and audited financial statements for the financial year ended
31 December 2025 and Auditor's report
2,369,164,746
2,368,329,737
99.96%
835,009
0.04%
2(a)
Re-election of
Mr Andrew Lee Kok Keng
2,369,675,229
2,279,315,665
96.19%
90,359,564
3.81%
2(b)
Re-election of Prof Lee Tih Shih
2,370,865,725
2,328,329,064
98.21%
42,536,661
1.79%
3
Re-election of
Mrs Tan Ching Yee
2,370,670,042
2,368,577,488
99.91%
2,092,554
0.09%
4
Approval of final one-tier tax exempt dividend and special one-tier tax exempt dividend
2,371,863,697
2,371,416,671
99.98%
447,026
0.02%
5(a)
Approval of amount proposed as Directors' remuneration
2,368,545,556
2,364,042,657
99.81%
4,502,899
0.19%
5(b)
Approval of allotment and issue of ordinary shares to the non-executive Directors
1,706,101,740
1,701,747,291
99.74%
4,354,449
0.26%
Resolution number and details
Total number of shares represented by votes for and against the relevant resolution
FOR
AGAINST
Number of Shares
As a percentage of total number of votes for and against the resolution (%)
Number of Shares
As a percentage of total number of votes for and against the resolution (%)
6
Re-appointment of Auditor and authorisation for Directors to fix its remuneration
2,367,850,629
2,363,011,701
99.80%
4,838,928
0.20%
7
Authority to issue ordinary shares, and make or grant instruments convertible into ordinary shares
2,367,037,929
2,221,013,134
93.83%
146,024,795
6.17%
8
Authority to allot and issue ordinary shares pursuant to the OCBC Scrip Dividend Scheme
2,367,321,310
2,339,720,197
98.83%
27,601,113
1.17%
9
Approval of renewal of the Share Purchase Mandate
2,366,823,608
2,366,127,264
99.97%
696,344
0.03%
-
DETAILS OF PARTIES WHO ARE REQUIRED TO ABSTAIN FROM VOTING ON ANY RESOLUTION(S)
The non-executive Directors of OCBC Bank and their associates, holding an aggregate of 661,957,881 ordinary shares in OCBC Bank, have abstained from voting on Ordinary Resolution 5(b).
-
NAME OF FIRM APPOINTED AS SCRUTINEER
In.Corp Global Pte. Ltd. was appointed as scrutineer at the AGM.
- AUDIT COMMITTEE
Ms Tan Yen Yen retired at the conclusion of the AGM. The Bank wishes to thank Ms Tan Yen Yen for her invaluable contributions during her tenure.
The AC's composition with effect from 16 April 2026 following the conclusion of the AGM is as follows: Mr Chua Kim Chiu, Chairman
Ms Chong Chuan Neo, Member Mr Lian Wee Cheow, Member Mr Seck Wai Kwong, Member
All AC members are non-executive independent Directors of the Bank and have no interest or relationship which would affect their exercise of independent judgement.
Issued by
Oversea-Chinese Banking Corporation Limited 16 April 2026