<p>Khoon Group Ltd. held its annual general meeting on 23 December 2025. Shareholders approved the adoption of the audited financial statements and the reports of the directors and independent auditor for the year ended 30 June 2025. The meeting also saw the re-election of Ms. Tseung Choi Wing Queenie as executive director, and Mr. Fok Wai Hung and Ms. Fang Lihua Ruby as independent non-executive directors. Additionally, shareholders granted a general mandate to the directors to allot, issue, or otherwise deal with additional shares up to 20% of the total number of issued shares. All proposals were approved. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Khoon Group Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251223-11964800), on December 23, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>

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<p>Khoon Group Ltd. held its annual general meeting on December 23, 2025. Shareholders approved the audited financial statements, re-elected directors, and granted a mandate to issue additional shares. All proposals were approved.</p>

Khoon Group Ltd. Held Annual General Meeting