Industrial Investment Trust Ltd (IITL) — Voting Results | 18 September 2026

Industrial Investment Trust Limited held its 93rd Annual General Meeting on September 17, 2026 via video conference. Shareholders approved all six resolutions including adoption of audited financial statements, reappointment of a retiring director, approval of related party transactions with Nimbus Projects Limited and IITL Projects Limited, increase of borrowing limits under Section 180(1)(c) of the Companies Act, and approval to create mortgages or charges on company assets as security for borrowings. The meeting concluded with unanimous approvals across all agenda items, reflecting strong governance and shareholder consensus.