<div id="readability-page-1"><h3>Claim 50% Off TipRanks Premium and Invest with Confidence </h3><ul><li>Unlock hedge-fund level data and powerful investing tools designed to help you make smarter, sharper decisions </li><li> Stay ahead of the market with the latest news and analysis so your portfolio is always positioned for maximum potential</li></ul>An announcement from Khoon Group Limited ( (HK:0924) ) is now available. Khoon Group Limited, a company listed on the Hong Kong Stock Exchange, held its annual general meeting on 23 December 2025, at which shareholders unanimously approved all ordinary resolutions by poll, including the adoption of the audited financial statements for the year ended 30 June 2025 and the re-election of three directors, with full authority granted to the board to set directors’ remuneration. Investors also endorsed broad share issuance and repurchase mandates, allowing the board flexibility to issue up to 20% and repurchase up to 10% of the company’s share capital, while the firm’s auditor, RSM Hong Kong, formally retired at the close of the meeting after deciding not to seek reappointment, prompting an impending change in the company’s audit arrangements. More about Khoon Group Limited Average Trading Volume: 290,285 Technical Sentiment Signal: Sell Current Market Cap: HK$126M Learn more about 0924 stock on TipRanks’ Stock Analysis page.</div>

00924

Khoon Group Limited's shareholders approved all AGM resolutions, including financial statements adoption and director re-election. Share issuance and repurchase mandates were endorsed, allowing flexibility in share capital management. RSM Hong Kong retired as auditor, prompting changes in audit arrangements.

Khoon Group Shareholders Approve All AGM Resolutions as Auditor Retires