Core Viewpoint - The company plans to issue up to HKD 1.6 billion in convertible bonds to DigiPlus Interactive Corp, with an annual interest rate of 3% and an initial conversion price of HKD 1.00 per share, representing a discount of approximately 16.67% from the closing price of HKD 1.20 on the subscription agreement date [1] Summary by Relevant Sections - **Convertible Bonds Issuance** The company intends to issue convertible bonds totaling up to HKD 1.6 billion to DigiPlus Interactive Corp, with a fixed annual interest rate of 3% [1] - **Conversion Details** The initial conversion price is set at HKD 1.00 per share, which is about 16.67% lower than the market closing price of HKD 1.20 on the date of the subscription agreement [1] - **Impact on Share Capital** Upon full conversion of the bonds at the initial conversion price, the company will issue a total of 1.6 billion shares, which will represent approximately 53.89% of the enlarged issued share capital, assuming no changes in the issued share capital from the subscription agreement date until the conversion period [1]

Core Viewpoint - The company intends to issue convertible bonds worth up to HKD 1.6 billion to DigiPlus Interactive Corp, with an annual interest rate of 3% and an initial conversion price of HKD 1.00 per share, representing a discount of approximately 16.67% from the market price on the subscription agreement date [1] Group 1 - The total amount of the convertible bonds to be issued is HKD 1.6 billion [1] - The annual interest rate for the bonds is set at 3% [1] - The initial conversion price is HKD 1.00 per share, which is about 16.67% lower than the closing price of HKD 1.20 on the subscription agreement date [1] Group 2 - Upon full conversion of the bonds at the initial conversion price, the company will issue a total of 1.6 billion shares [1] - This issuance will represent approximately 53.89% of the company's enlarged issued share capital, assuming no changes in the issued share capital from the subscription agreement date until the full conversion of the bonds [1]

（於開曼群島註冊成立的有限公司） （股份代號：01009） 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 之 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，概不對因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本公告僅供參考之用，並不構成收購、購買或認購本公司證券之邀請或要約。 INTERNATIONAL ENTERTAINMENT CORPORATION 國 際 娛 樂 有 限 公 司 (1) 根據特別授權發行可換股票據 (2) 申請清洗豁免 (3)有關提前償還承兌票據之特別交易 及 (4) 要約期開始 獨立董事委員會及獨立股東之 獨立財務顧問 於二零二五年十一月十七日（ 交易時段後 ），本公司與認購人訂立認購協議，據 此，本公司有條件同意發行而認購人則有條件同意認購總額高達1,600,000,000港 元的票據。 於票據獲悉數轉換後，根據初始換股價每股換股股份1.00港元（ 須根據條件予以 調整 ），本公司將發行合共1,600,000,000股換股股份。票據及換股股份將根據股 東於 ...

FF301 致：香港交易及結算所有限公司 公司名稱: 國際娛樂有限公司 (於開曼群島註冊成立之有限公司) 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 截至月份: 2025年10月31日 狀態: 新提交 呈交日期: 2025年11月4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) | 01009 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 200,000,000,000 | HKD | | 0.01 HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | | | 本月底結存 | | 200,000,000,000 | HKD | | 0.01 HKD | | 2,000,000,000 | 本月底法定/註冊股本總 ...

INTERNATIONAL ENTERTAINMENT CORPORATION | | 普 通 決 議 案 | 贊 成 （附 註4） | 反 對 （附 註4） | | --- | --- | --- | --- | | 省 覽 及 考 慮 本 公 司 截 至 二 零 二 五 年 六 月 三 十 日 止 年 度 的 經 審 核 綜 合 財 務 報 表 及 | 1. 董 事 會 報 告 書 及 獨 立 核 數 師 報 告 書。 | | | | 重 選Ho Wong Meng先 生 為 本 公 司 執 行 董 事（「董 事」）。 | 2. (a) | | | | (b) | 重 選 陸 正 均 先 生 為 獨 立 非 執 行 董 事。 | | | | (c) | 重 選Danica Ramos Lumawig女 士 為 獨 立 非 執 行 董 事。 | | | | 授 權 董 事 會（「董 事 會」）釐 定 董 事 之 酬 金。 | (d) | | | | 續 聘 香 港 立 信 德 豪 會 計 師 事 務 所 有 限 公 司 為 本 公 司 核 數 師（「核 數 師」）並 授 權 董 事 | 3. 會 釐 定 核 ...

國際娛樂有限公司 （於開曼群島註冊成立的有限公司） 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 通 告 之 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 對 因 本 通 告 全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 INTERNATIONAL ENTERTAINMENT CORPORATION （股份代號：01009） 股 東 週 年 大 會 通 告 茲 通 告 國 際 娛 樂 有 限 公 司（「本 公 司」）謹 訂 於 二 零 二 五 年 十 二 月 一 日（星 期 一） 上 午 十 一 時 正 假 座 香 港 中 環 皇 后 大 道 中99號 中 環 中 心12樓2室 舉 行 股 東 週 年 大 會（「股 東 週 年 大 會」），以 考 慮 及 酌 情 通 過（不 論 有 否 修 訂）下 列 決 議 案： 普 通 決 議 案 – 1 – 1. 省 覽 及 考 慮 本 公 司 截 至 二 零 二 五 年 六 月 三 十 日 止 年 度 之 經 審 ...

閣 下 如 對 本 通 函 或 應 採 取 之 行 動 有 任 何 疑 問，應 諮 詢 閣 下 之 持 牌 證 券 交 易 商、銀 行 經 理、律 師、專 業 會 計 師 或 其 他 專 業 顧 問。 閣 下 如 已 將 名 下 之 國 際 娛 樂 有 限 公 司 股 份 全 部 售 出 或 轉 讓，應 立 即 將 本 通 函 及 隨 附 之 代 表 委 任 表 格 交 予 買 主 或 承 讓 人，或 經 手 買 賣 或 轉 讓 之 銀 行、持 牌 證 券 交 易 商 或 其 他 代 理 商，以 便 轉 交 買 主 或 承 讓 人。 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通函之內容概不負責， 對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 通 函 全 部 或 任 何 部 分 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任。 INTERNATIONAL ENTERTAINMENT CORPORATION 國際娛樂有限公司 此 乃 要 件 請 即 處 理 （於開曼群島註冊成立的有限 ...

Financial Performance - The Group achieved a revenue growth of 146.4% to approximately HK$566.2 million for the year ended June 30, 2025, compared to approximately HK$229.8 million in the previous year[14]. - Gross profit surged by approximately 106.3% to approximately HK$273.2 million, up from approximately HK$132.4 million in the previous year[14]. - Revenue from gaming operations surged by 200.0%, rising from approximately HK$170.0 million to approximately HK$509.9 million[34]. - The Group reported a gross profit of approximately HK$273.2 million, compared to approximately HK$132.4 million in the Previous Year, with a gross profit margin of approximately 48.3%[35]. - Other income for the Year was approximately HK$44.3 million, representing an increase of approximately 147.3% compared to approximately HK$17.9 million in the Previous Year[39]. - The Group recorded a net loss of approximately HK$82.6 million for the Year, a significant increase from approximately HK$15.5 million in the Previous Year, primarily due to a one-off write-off of property, plant, and equipment[40]. - Selling and marketing expenses increased by approximately 1,665.3% to approximately HK$74.5 million, up from approximately HK$4.2 million in the Previous Year, due to higher costs for marketing campaigns[45]. - The Group recorded a net loss of approximately HK$282.1 million for the Year, compared to a loss of approximately HK$132.0 million in the Previous Year, with a loss per share of approximately 20.61 HK cents, up from 9.64 HK cents[50][55]. - General and administrative expenses increased by approximately 59.6% to approximately HK$326.6 million, with staff costs rising by around 77.6% to approximately HK$152.9 million due to recruitment for casino operations[48][51]. - Finance costs for the Year amounted to approximately HK$91.8 million, an increase of approximately 30.0% from approximately HK$70.6 million in the Previous Year, primarily due to new bank borrowings[49][52]. Market and Industry Outlook - The Philippines' gross gaming revenue increased by 26% year-on-year to PHP214.8 billion in the first half of 2025, according to PAGCOR data[17]. - The World Travel & Tourism Council projects that the tourism sector will contribute PHP5.9 trillion to the Philippine economy in 2025, representing 21% of the national GDP[17]. - The Philippine casino gambling market is projected to reach USD3,749.4 million by 2033, growing at a compound annual growth rate of 9.2% from 2023 to 2033[32]. - The tourism sector in the Philippines is projected to generate PHP2.7 trillion for the economy in 2025, compared to PHP2.35 trillion in 2024[33]. - The Philippines' exit from the FATF Grey List in 2025 has enhanced investor confidence and is expected to signal a transformative outlook for the gaming industry[17]. - The company is strategically positioned to capitalize on favorable conditions in Asia's dynamic gaming and entertainment market[18]. - The government’s proactive policies, including streamlined regulations and investment incentives, foster a secure and dynamic business environment for the gaming industry[16]. - The company’s long-term growth strategy aligns with the government's vision to establish the Philippines as a leading global destination[18]. Investments and Financing - The Group is required to commit a total investment of no less than USD1.0 billion (approximately HK$7.82 billion) for the establishment and operation of the Casino and a Group hotel in Manila City[69]. - The Group has been granted a provisional license to establish and operate a casino, with a total investment commitment of no less than USD 1.0 billion and up to USD 1.2 billion[71]. - A bank loan of approximately HK$393.1 million was obtained for establishing and operating a casino, with an interest rate of 3.75% per annum[91]. - The Group plans to explore various financing methods, including bank borrowing and equity financing, to support business expansion and maintain liquidity[74]. - Unutilized net proceeds from a previous placing agreement, amounting to approximately HK$117.4 million, will be reallocated to the construction contract payment, expected to be fully utilized by the end of 2025[84]. - Approximately HK$150,000,000 is allocated for hotel renovations, while HK$100,000,000 is designated for the development of new hotel land, including construction of parking facilities[86]. Operational Challenges - The transition to managing its own casino led to a greater net loss of HKD 282.1 million due to higher operating costs, including increased staff costs and marketing expenses[23]. - The Group's hotel operation revenue decreased by 6.1% to approximately HK$56.2 million due to the temporary closure of certain hotel rooms for renovation[34]. - The Group continues to face significant risks and uncertainties from market competition and regulatory changes affecting its casino and hotel operations[105][106]. - The company faces significant risks due to intense market competition and potential regulatory changes affecting its operations[99][100]. - Uncertainties exist regarding tax disputes between certain subsidiaries operating in the Philippines and the Bureau of Internal Revenue[101]. Shareholder Information - The Group did not recommend the payment of any dividend for the year, consistent with the previous year[122]. - The distributable reserves available for distribution to shareholders as of June 30, 2025, amounted to approximately HK$1,249.3 million, an increase from HK$979.9 million in 2024[168][176]. - The total number of shares in issue as of June 30, 2025, is 1,369,157,235[189]. - The Company has not been notified of any interests or short positions in shares that would require disclosure under the SFO provisions as of June 30, 2025[194]. - The interests of Glorious Future Fund SPC and AG Investment Management Company Limited are also linked to the shares held by Excite Opportunity Fund L.P.[199]. - The Company’s share capital structure indicates significant concentration of ownership among a few substantial shareholders[191].

FF301 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 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 國際娛樂有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年10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) | 01009 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 200,000,000,000 | HKD | | 0.01 HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | | | 本月底結存 | | 200,000,000,000 | HKD | | 0.01 HKD | | 2,000,000,000 | 本月底法定/註冊股本總額 ...

Core Viewpoint - The company reported a significant increase in total revenue to approximately HKD 566 million for the fiscal year ending June 30, 2025, primarily driven by the recognition of total gaming revenue under a temporary license [1] Group 1: Financial Performance - Total revenue surged by approximately 200.0% year-on-year to about HKD 510 million from gaming operations [1] - Revenue from hotel operations slightly decreased by 6.0% to approximately HKD 56.2 million, down from HKD 59.8 million in the previous year due to some hotel rooms being closed for renovations [1] - The company recorded a loss of approximately HKD 282 million, compared to a loss of about HKD 132 million in the previous year, with a loss per share of approximately HKD 0.2061, up from HKD 0.0964 in the prior year [1] Group 2: Business Segments - The gaming operations accounted for approximately 90.1% of the total revenue for the year, compared to 74.0% in the previous year, reflecting a significant improvement in performance as the Philippines continues to strengthen its position as a gaming and tourism hotspot [1]