International Entertainment Corporation (IEC, stock code: 01009) held its Annual General Meeting (AGM) on 1 December 2025. According to the announcement, shareholders approved all proposed resolutions by poll, with voting results indicating high support for each item.

Resolutions passed included the adoption of the audited consolidated financial statements for the year ended 30 June 2025, re-election of directors, and authorization for the board to fix directors’ remuneration. The re-appointment of BDO Limited as auditor was also confirmed, along with general mandates for share issuance and share repurchase. All directors were present at the AGM in person or via electronic means.

Shareholders representing a total of 1,369,157,235 issued shares were entitled to vote at the AGM. Computershare Hong Kong Investor Services Limited acted as the scrutineer, and the poll results showed that each resolution was passed, reflecting strong overall shareholder confidence in IEC’s governance and strategic direction.