Rose Merc Ltd — Others, 06-05-2025: AGM/EGM

Rose Merc Limited has announced the approval of five special resolutions via postal ballot, all relating to granting stock options to identified employees exceeding 1% of the issued share capital during the financial year 2025-2026. The voting saw strong member participation through remote e-voting, with over 99.9999% of votes cast in favor across all resolutions. These approvals indicate the company’s focus on incentivizing key employees, which can enhance retention and align their interests with shareholder value creation.