Tian Teck Land shareholders approved AGM resolutions by poll

• Tian Teck Land held its annual general meeting on Sept. 4, 2026.
• Shareholders adopted the consolidated financial statements and related reports.
• A final dividend was declared.
• Director reappointments were endorsed, including Cheong Sim Lam, Cheong Tiong Ham, and Wong Yiu Tak.
• Auditor reappointment was authorized; board mandates to issue shares, repurchase shares, and extend issuance capacity by repurchased shares were granted.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Tian Teck Land Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260904-12320499), on September 04, 2026, and is solely responsible for the information contained therein.