Khoon Group Limited (Stock Code: 924) has scheduled its annual general meeting to be held on Tuesday, 23 December 2025, at 8:00 a.m., at Units 5906–5912, 59/F, The Center, 99 Queen’s Road Central, Hong Kong. The meeting will address, among other matters, the consideration and adoption of audited financial statements, the re-election of certain directors, and the authorization of the board to determine directors’ remuneration for the year ended 30 June 2025.

The agenda also includes granting general mandates to the board to issue additional shares up to 20% of the total number of issued shares, repurchase shares up to 10% of issued shares, and extend the issuance mandate by the number of shares repurchased. Shareholders are advised to review the proxy form arrangements and submission requirements as detailed in the announcement. Attendance and voting instructions, including proxy appointments, must be followed in accordance with the procedures outlined.