International Entertainment shareholders approve all resolutions at AGM

International Entertainment Corporation announced today that all resolutions proposed at its Annual General Meeting (AGM) held on December 1, 2025, were duly passed by shareholders via poll. The total number of issued shares of the company, entitling holders to vote, was 1,369,157,235 shares. All resolutions received over 50% of the votes cast in favor, with many achieving 100% approval.

Key resolutions passed included the reception and consideration of the audited consolidated financial statements and reports for the year ended June 30, 2025, and the re-appointment of BDO Limited as auditor. Shareholders also approved the re-election of Mr. Ho Wong Meng as executive director, and Mr. Luk Ching Kwan Corio and Ms. Danica Ramos Lumawig as independent non-executive directors.

Additionally, mandates were granted to the directors for issuing and repurchasing company shares, and to extend the share issue mandate by the number of shares repurchased. All directors attended the AGM in person or via electronic means.