Khoon Group Limited 坤 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：924） 董事名單與其角色和職能 坤集團有限公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事 蔣采穎女士 獨立非執行董事 霍偉雄先生 蘇子佳先生 方麗華女士 香港，2025年11月4日 審核委員會、薪酬委員會及提名委員會成員載列如下： | | 董事委員會 | 審核 | 薪酬 | 提名 | | --- | --- | --- | --- | --- | | 董事 | | 委員會 | 委員會 | 委員會 | | 蔣采穎女士 | | — | — | — | | 霍偉雄先生 | | M | C | C | | 蘇子佳先生 | | C | M | M | | 方麗華女士 | | M | M | M | 附註： C為委員會主席 M為委員會成員 ...

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部 或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Khoon Group Limited （於開曼群島註冊成立的有限公司） （股份代號：924） 坤 集 團 有 限 公 司 (1)執行董事之變更； 董事會宣佈，以下事項自2025年11月4日起生效： – 1 – 1. 洪維坤先生辭任執行董事、董事會主席及提名委員會主席； 2. 洪 虢 光 先 生 辭 任 執 行 董 事 、 本 公 司 行 政 總 裁 、 薪 酬 委 員 會 成 員 及 授 權 代 表； 3. 蔣女士獲委任為執行董事及授權代表； 4. 方女 士 獲 委任 為 獨 立非 執 行 董事 以 及 審 核委 員 會 、薪 酬 委 員會 及 提 名委 員 會各自的成員； 5. 蘇先生獲調任為審核委員會主席，並獲委任為薪酬委員會成員；及 6. 霍先生獲調任為提名委員會主席。 執行董事之變更 坤 集 團 有 限 公 司（「 本 公 司 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | | | 致：香港交易及結算所有限公司 公司名稱: 坤集團有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00924 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | 本月底法定/註冊股本總額： HKD 15,000,000 FF ...

Group 1 - The founder of the Prince Group, Chen Zhi, is facing lawsuits, sanctions, and asset freezes from multiple countries, including the United States and Singapore, due to involvement in telecom fraud [1] - The Hong Kong Securities and Futures Commission (SFC) has temporarily revoked the licenses of two companies associated with the Prince Group, Mighty Divine Investment Management Limited and Mighty Divine Securities Limited, which are noted to have ceased regulated activities [1] - The Hong Kong Insurance Authority has updated the licensing conditions for Mighty Divine Insurance Brokers Limited, imposing restrictions that prevent it from conducting regulated activities or handling client funds without prior written consent [1] Group 2 - Following the exposure of the fraud case, the movements of two publicly listed companies in Hong Kong, Ditaohada Holdings (01707) and Kun Group (00924), are under scrutiny due to their connections with Chen Zhi [2] - The chairman of FSM Holdings (01721) resigned after being linked to Chen Zhi, indicating potential reputational risks for companies associated with him [2] - Singapore authorities announced the seizure of assets worth 150 million Singapore dollars (approximately 890 million Hong Kong dollars) related to Chen Zhi and the Prince Group [2]

Financial Performance - The company's revenue for the fiscal year ending June 30, 2025, reached approximately SGD 77.7 million, an increase of about 11.7% compared to SGD 69.5 million for the previous year[12] - Gross profit decreased by approximately 12.6% to about SGD 5.1 million, down from SGD 5.9 million, resulting in a gross margin decline from 8.5% to 6.6%[12] - The net loss after tax for the fiscal year was approximately SGD 2.1 million, compared to a net loss of about SGD 9,000 in the previous year[12] - Total revenue increased from approximately SGD 69.5 million for the year ended June 30, 2024, to approximately SGD 77.7 million for the year ended June 30, 2025, representing an increase of about SGD 8.2 million or approximately 11.7%[17] - The group reported a loss of approximately SGD 2.1 million for the year ended June 30, 2025, compared to a loss of approximately SGD 0.9 million for the year ended June 30, 2024[26] Project and Market Outlook - The company has 28 ongoing projects with a nominal or estimated contract value of approximately SGD 235.5 million, of which SGD 61.1 million was recognized as revenue for the fiscal year[14] - The Singapore Construction Authority forecasts construction demand in 2025 to be between SGD 47 billion and SGD 53 billion, indicating a strong market outlook[14] - The company anticipates that public projects will continue to be a significant part of the Singapore construction industry[7] - The board believes the company is well-positioned to capitalize on the rising construction demand in the coming years due to its expertise in public sector projects[14] Cost and Profitability - The increase in service costs was a significant factor contributing to the decline in gross profit and gross margin[12] - Service costs rose from approximately SGD 63.6 million for the year ended June 30, 2024, to approximately SGD 72.5 million for the year ended June 30, 2025, an increase of about SGD 8.9 million or approximately 14.0%[18] - Gross profit decreased from approximately SGD 5.9 million for the year ended June 30, 2024, to approximately SGD 5.1 million for the year ended June 30, 2025, a decline of about 12.6%[19] - Gross margin fell from approximately 8.5% for the year ended June 30, 2024, to approximately 6.6% for the year ended June 30, 2025, a decrease of 1.9 percentage points[19] Employee and Workforce - As of June 30, 2025, the group employed a total of 208 employees, an increase from 197 employees in 2024, with total employee costs amounting to approximately SGD 10.0 million, up from SGD 8.7 million in 2024[40] - The total number of employees increased from 197 in 2024 to 208 in 2025, reflecting a growth of approximately 5.6%[186] - Employee turnover rate improved to approximately 19.7% in 2025 from 23.4% in 2024, indicating a reduction of about 15.8%[187] - The number of male employees rose from 173 in 2024 to 182 in 2025, while female employees increased from 24 to 26, showing a slight growth in gender diversity[187] Corporate Governance - The company is committed to high standards of corporate governance to protect shareholder rights and enhance corporate value, adopting the corporate governance code effective until June 30, 2025[61] - The company has complied with the corporate governance code throughout the fiscal year ending June 30, 2025[62] - The board consists of two executive directors and three independent non-executive directors, ensuring a balance of power and independence[66] - The company has appointed independent non-executive directors with appropriate professional qualifications to ensure compliance with financial reporting standards[69] Environmental and Sustainability Efforts - The company has established an ESG working group led by senior management to oversee sustainability policies and practices[161] - The company reported a decrease in nitrogen oxides emissions from 262,182.41 grams in 2024 to 105,448.93 grams in 2025, representing a reduction of approximately 59.7%[171] - Water consumption decreased from 59.0 cubic meters in 2024 to 42.2 cubic meters in 2025, representing a reduction of approximately 28.8%[177] - The company has established an environmental management system compliant with ISO 14001:2015 standards to enhance environmental compliance and awareness[180] Risk Management - The company has adopted a risk management policy to identify, assess, and manage key business risks, with quarterly evaluations and mitigation plans in place[93] - The board has reviewed the effectiveness of the risk management and internal control systems and found them to be effective and adequate as of June 30, 2025[96] - External consultants have been engaged to review the effectiveness of the risk management and internal control systems for the fiscal year ending June 30, 2025[97] Customer Relations - The group has established customer communication channels, including office hotlines and site representatives, to handle inquiries and complaints, ensuring customer satisfaction[198] - No complaints or claims related to service quality issues have been received during the reporting period, indicating strong customer trust[198] Compliance and Legal Matters - The company faced no serious or systemic violations of relevant laws and regulations as of June 30, 2025[108] - The company has maintained sufficient public float as per listing rules up to the date of the report[150] - The company has not entered into any management contracts for overall business or any significant business during the year ended June 30, 2025[119]

Core Viewpoint - Kwan Group (00924.HK) announced that Roshan Mei Accounting Firm will not seek reappointment as the company's auditor at the upcoming annual general meeting scheduled for December 2025, and will resign as the auditor at the conclusion of the meeting [1] Group 1 - Kwan Group has made a formal announcement regarding the change in its auditing firm [1] - The decision regarding the auditor's reappointment will take place during the company's annual general meeting [1] - The resignation of Roshan Mei will be effective immediately after the annual general meeting [1]

Core Viewpoint - Kwan Group (00924) announced that Roshan Mei Accounting Firm will not seek reappointment as the company's auditor at the upcoming annual general meeting scheduled for December 2025, and will resign as the auditor at the conclusion of the meeting [1] Group 1 - Kwan Group is preparing for a transition in its auditing services as Roshan Mei Accounting Firm steps down [1]

Core Viewpoint - Kwan Group (00924) announced that Roshanmei Accounting Firm will not seek reappointment as the company's auditor at the upcoming annual general meeting scheduled for December 2025, and will resign as the auditor at the conclusion of the meeting [1] Group 1 - Kwan Group is preparing for a change in its auditing firm as Roshanmei Accounting Firm will not continue its services [1] - The decision will take effect at the end of the company's annual general meeting in December 2025 [1] - This change may impact the company's financial reporting and governance practices moving forward [1]

Khoon Group Limited 坤 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：924） 香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部 或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 羅申美已書面確認，除上述事項外，概無其他有關其退任之事宜須提請本公司股 東垂注。 董事會及本公司審核委員會確認，羅申美與本公司之間並無意見分歧，且董事會 及本公司審核委員會並不知悉有關羅申美退任的任何事宜須提請本公司股東及聯 交所垂注。 – 1 – 核數師退任 本公告乃由坤集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香港 聯合交易所有限公司（「聯交所」）證券上市規則第13.51 (4)條作出。 本公司董事會（「董事會」）宣佈，羅申美會計師事務所（「羅申美」）將不會於擬訂於 2025年12月舉行之本公司應屆股東週年大會（「股東週年大會」）上尋求續任本公司 核數師，並於股東週年大會結束時退任本公司核數師。 ...

Khoon Group Limited 坤 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：924） 註冊辦事處 及股份過戶登記處之辭任 香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部 或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Windward 3, Regatta Office Park P .O . Box 1350 Grand Cayman KY1 -1108 Cayman Islands 本公司於香港之股份過戶登記分處維持不變。 本公司將盡最大努力於實際可行情況下盡快委任合適人選，以提供本公司之註冊 辦事處及主要股份過戶登記處地址。本公司將於適當時候另行刊發公告。 承董事會命 坤集團有限公司 主席兼執行董事 洪維坤 香港，2025年10月23日 本公告乃由坤集團有限公司（「本公司」）根據香港聯合交易所有限公司證券上市規 則第13.51 (5)條作出。 本公司謹此宣佈，Ocorian Trust ( ...