PPS International (Holdings) Limited (8201) has announced the availability of its proxy form in relation to the annual general meeting scheduled on 27 November 2025 at 11:00 a.m. in Salon I, Lobby Level, HYATT Regency Hong Kong, Tsim Sha Tsui. According to the document, shareholders will be asked to receive and consider the audited consolidated financial statements for the year ended 30 June 2025 and the reports of the directors and auditors.

Other ordinary resolutions include the re-election of two directors, the authorization of the board to fix directors’ remuneration, and the re-appointment of Baker Tilly Hong Kong Limited as auditors. The meeting will also consider granting mandates for issuing and repurchasing shares, including an extension of the issuance mandate by the amount of any share repurchases.

Shareholders intending to appoint proxies must submit their completed forms to the Hong Kong branch share registrar, Tricor Investor Services Limited, on or before 25 November 2025. Details of all resolutions and relevant procedures are provided in the notice contained within the proxy form.