PALADIN LIMITED (「the Company」) has issued its proxy form and announced details for the 2025 Annual General Meeting to be held on 4 December 2025 at 11:00 a.m. in Hong Kong. According to the published information, the meeting will focus on receiving and considering financial statements for the year ended 30 June 2025, followed by resolutions on the re-election of certain directors, fixing of directors’ remuneration, and the appointment of auditors.

Other items on the agenda include granting general mandates to the directors to allot and issue new shares, repurchase shares, and extend the general mandate by adding the number of repurchased shares. The proxy form outlines instructions for shareholders on voting procedures and the submission of proxies for those unable to attend in person.