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.

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