Top Education Group Ltd (1752) has scheduled its Annual General Meeting for 27 November 2025 in a hybrid format, permitting both physical and online attendance. Shareholders are advised to submit proxy forms at least 48 hours prior to the meeting.

Key motions include the re-election of four directors. The board has proposed that its non-executive directors be subject to a maximum annual aggregate remuneration of AUD850,000 for the financial year ending 30 June 2026. In addition, resolutions will be presented to renew the general mandates to repurchase shares up to 10% of the issued share capital and to issue new shares up to 20%, with a possible extension for repurchased shares.

The company’s audited financial statements for the year ended 30 June 2025 will be tabled, and shareholders will be asked to approve a final dividend of HK0.6 cents per share, subject to closing share register arrangements between 4 December 2025 and 8 December 2025. The record date for attendance and voting is 27 November 2025, with the share transfer books closed from 24 November to 27 November 2025.