SHG Singular Health Group LTD
Health Care Equipment & Services
Next annual general meeting
Thursday 26 November 2026
11:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 94.59% | 5.41% | carried |
| 2 | RE-ELECTION OF MR ANDREW JUST AS A DIRECTOR | 98.88% | 1.12% | carried |
| 3 | FACILITY | 96.59% | 3.41% | carried |
| 4 | RATIFICATION OF PLACEMENT SHARES UNDER THE COMPANY’S ASX LISTING RULE 7.1A CAPACITY | 98.45% | 1.55% | carried |
| 5 | ISSUE OF DIRECTOR OPTIONS TO MR DENNING CHONG | 94.23% | 5.77% | carried |
| 6 | APPROVAL OF POTENTIAL TERMINATION BENEFITS TO MANAGING DIRECTOR DENNING CHONG (OR HIS NOMI | 93.93% | 6.07% | carried |