• Net Pacific Holdings shareholders authorized new share issuance at the annual general meeting on October 23, 2026.
• The mandate permits issuance of up to 100% of issued shares, with non-pro rata issuance capped at 50%.
• Shareholders renewed the general mandate for interested person transactions on normal commercial terms.
• The directors' statement and audited financial statements for the year ended June 30, 2026, were adopted.
• All three retiring directors were re-elected; Foo Kon Tan was reappointed auditor.

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. Net Pacific Holdings Limited published the original content used to generate this news brief via Singapore Exchange Limited (SGX) (Ref. ID: 0Z5LHMY02GYTCRXQ) on November 03, 2026, and is solely responsible for the information contained therein.