ISP Global Limited (8487) has published a notice calling an Annual General Meeting (AGM) on Monday, 22 December 2025, at 11:00 a.m. in Wanchai, Hong Kong. According to the notice, shareholders will review and adopt the audited consolidated financial statements for the year ended 30 June 2025. The meeting agenda includes the re-election of certain directors, authorization of the board to fix their remuneration, and consideration of the re-appointment of Moore CPA Limited as independent auditors.

The announcement also sets forth proposed resolutions related to share allotment and issuance, share repurchase, and extending existing share allotment mandates by the amount of repurchased shares. Additionally, the document details that the register of members will be closed from 17 December 2025 to 22 December 2025 for determining shareholders’ eligibility to attend and vote. The proxy form submission deadline is 11:00 a.m. on 20 December 2025.

The notice further advises on arrangements under adverse weather conditions. Should a tropical cyclone typhoon signal No. 8 or above or a black rainstorm warning persist on the morning of the AGM, the meeting will be postponed, with additional updates disclosed by announcement. Full details and any subsequent announcements are available on the HKEx website and the company’s website. Shareholders may appoint proxies if they are unable to attend the AGM in person.