Top Education Group Ltd (ACN 098 139 176, Stock Code: 1752) has published a notice for its Annual General Meeting, scheduled for 27 November 2025 at 10:00 a.m. (Hong Kong time). The meeting will be held in Sydney, Australia, with a hybrid option enabling shareholders to participate online.

Key matters to be discussed include reviewing the audited consolidated financial statements for the year ended 30 June 2025, declaring a proposed final dividend of HK0.6 cents per share, and re-electing members of the board. The nominations include directors from executive, non-executive, and independent non-executive categories. The board will also seek shareholder approval to authorize director remuneration arrangements and to re-appoint Baker Tilly Hong Kong Limited and RSM Australia Partners as auditors.

Additional proposals involve granting mandates to the board for share repurchases not exceeding 10% of issued shares and for share issuances up to 20% of issued shares. Shareholders will also consider extending the general mandate to allot and issue shares, subject to the approved repurchase of shares under the existing mandate.

The register of members will be closed from 24 November to 27 November 2025 (both days inclusive) for determining attendance and voting rights. Subject to approval at the meeting, the final dividend record date spans 4 December to 8 December 2025 (both days inclusive). Shareholders can attend in person or virtually, with the company emphasizing stable internet access for those who plan to vote and submit questions online.