PPS International (Holdings) Limited (8201) has issued a notice regarding its upcoming Annual General Meeting (AGM), scheduled on Thursday, 27 November 2025 at 11:00 a.m. at Salon I, Lobby Level, HYATT Regency Hong Kong, Tsim Sha Tsui. The AGM will consider the audited consolidated financial statements and reports for the year ended 30 June 2025, and shareholders will vote on the re-election of two directors, one of whom is an executive director and the other an independent non-executive director.

Shareholders will also consider re-appointing Baker Tilly Hong Kong Limited as auditors and authorizing the board of directors to fix their remuneration. Additional resolutions include granting the board a general mandate to allot and issue shares, authorizing share repurchases by the company, and extending the general mandate by adding the number of shares repurchased.

To qualify for attending the AGM, share transfers must be lodged with the Hong Kong branch share registrar by 4:30 p.m. on Friday, 21 November 2025. The register of members will be closed from 24 November to 27 November 2025 (both days inclusive). The record date for determining shareholder eligibility to attend and vote is set on 27 November 2025.