International Entertainment Corporation (Stock Code: 01009) has announced the details of its 2025 Annual General Meeting (AGM). According to the notice, the AGM is scheduled for Monday, December 1, 2025, at 11:00 a.m. in Portion 2, 12/F, The Center, 99 Queen’s Road Central, Central, Hong Kong.

Key agenda items include: • Reviewing the audited consolidated financial statements and the reports of the directors and the independent auditor for the year ended June 30, 2025. • Re-electing certain directors and granting the board the authority to fix their remuneration. • Re-appointing BDO Limited as auditor and authorizing the board to set the auditor’s remuneration. • Considering resolutions related to general mandates for the allotment and issuance of shares (including treasury shares) and the repurchase of shares on the Stock Exchange, along with a resolution to extend the allotment mandate by the number of repurchased shares.

The notice also highlights a closure of the register of members from November 26, 2025, to December 1, 2025 (both dates inclusive). Only shareholders whose names appear on the register before the deadline on November 25, 2025, will be eligible to attend and vote. All resolutions at the AGM will be voted on by poll, and results will be published according to relevant listing rules.