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: Hygieia Group Limited 呈交日期: 2025年10月3日 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 01650 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 2,000,000,000 | | 0 | | 2,000,000,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 2,000,000,000 | | 0 | | 2,000,000,000 | 第 2 頁 共 10 頁 v 1.1.1 I. 法定/註冊股本變 ...

中期報告 2025 INTERIM REPORT 2025 中期報告 Hygieia Group Limited 目錄 | 公司資料 | 2 | | --- | --- | | 管理層討論及分析 | 4 | | 企業管治及其他資料 | 8 | | 綜合損益及其他全面收益表 | 12 | | 綜合財務狀況表 | 13 | | 綜合權益變動表 | 14 | | 綜合現金流量表 | 15 | | 綜合財務資料附註 | 16 | 釋 義 25 Hygieia Group Limited （於開曼群島註冊成立的有限公司） 股份代號：1650 授權代表 卓榮貴先生 劉仲緯先生 公司秘書 劉仲緯先生 審核委員會 公司資料 董事會 執行董事 卓榮貴先生 Peh Poon Chew先 生 卓麗秋女士 獨立非執行董事 王旭先生 劉振榮先生 梁志恒先生 王旭先生 （主席） 劉振榮先生 梁志恒先生 薪酬委員會 梁志恒先生 （主席） 王旭先生 劉振榮先生 提名委員會 劉振榮先生 （主席） 王旭先生 梁志恒先生 卓麗秋女士 （由 2025年 8月 28日起獲委任） 註冊辦事處 Cricket Square Hutchins Drive ...

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8月31日 | | | | 狀態: 新提交 | | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | 公司名稱: | Hygieia Group Limited | | | | | | 呈交日期: | 2025年9月2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) | 01650 | 說明 | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | --- | --- | --- | --- | --- | --- | --- | | 上月底結存 | 10,000,000,000 | HKD | | 0.01 | HKD | 100,000,000 | | 增加 / 減少 (-) | | | | | HKD | | | ...

[Announcement Information](index=1&type=section&id=Announcement%20Information) This section covers the interim results announcement for Hygieia Group Limited for the six months ended June 30, 2025, reviewed by the Audit Committee and approved by the Board [Announcement Statement](index=1&type=section&id=Announcement%20Statement) This announcement presents Hygieia Group Limited's interim results for the six months ended June 30, 2025, reviewed by the Audit Committee and approved by the Board - The Board of Directors of Hygieia Group Limited (the "Company" and its subsidiaries, collectively the "Group") is pleased to announce the interim results and unaudited condensed consolidated financial information for the six months ended June 30, 2025[3](index=3&type=chunk) - These results have been reviewed by the Audit Committee and approved by the Board of Directors on August 28, 2025[3](index=3&type=chunk) [Financial Highlights](index=1&type=section&id=Financial%20Highlights) The Group achieved significant growth in revenue and profit after tax in the first half of 2025, with doubled earnings per share, but no interim dividend was declared 2025 H1 Financial Highlights (S$ Thousand) | Indicator | Six Months Ended June 30, 2025 (S$ Thousand) | Six Months Ended June 30, 2024 (S$ Thousand) | Change (S$ Thousand) | Growth Rate (%) | | :--- | :--- | :--- | :--- | :--- | | Revenue | 39,400 | 37,000 | 2,400 | 6.4% | | Profit after tax | 2,100 | 1,200 | 1,000 | 83.3% | | Basic and diluted earnings per share (S$ Cents) | 0.104 | 0.055 | 0.049 | 89.1% | - The Board did not declare an interim dividend for the six months ended June 30, 2025[4](index=4&type=chunk) [Consolidated Financial Statements](index=2&type=section&id=Consolidated%20Financial%20Statements) This section presents the Group's consolidated financial statements, including the statement of profit or loss, financial position, changes in equity, and cash flows [Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=2&type=section&id=Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) For the six months ended June 30, 2025, the Group's revenue grew by 6.4% to S$39,351 thousand, and profit for the period significantly increased by 84.3% to S$2,120 thousand, driven by gross profit growth and lower finance costs Consolidated Statement of Profit or Loss and Other Comprehensive Income (Summary) (S$ Thousand) | Indicator | 2025 (S$ Thousand) | 2024 (S$ Thousand) | Change (S$ Thousand) | Growth Rate (%) | | :--- | :--- | :--- | :--- | :--- | | Revenue | 39,351 | 36,982 | 2,369 | 6.4% | | Cost of sales | (31,905) | (30,908) | (997) | 3.2% | | Gross profit | 7,446 | 6,074 | 1,372 | 22.6% | | Operating profit | 2,744 | 1,554 | 1,190 | 76.6% | | Profit for the period | 2,120 | 1,150 | 970 | 84.3% | | Profit for the period attributable to owners of the Company | 2,082 | 1,092 | 990 | 90.7% | | Basic and diluted earnings per share (S$ Cents) | 0.104 | 0.055 | 0.049 | 89.1% | [Consolidated Statement of Financial Position](index=4&type=section&id=Consolidated%20Statement%20of%20Financial%20Position) As of June 30, 2025, the Group's total assets were S$37,743 thousand, a decrease from the end of 2024 primarily due to reduced current assets, with total equity at S$26,054 thousand and total liabilities at S$11,688 thousand Consolidated Statement of Financial Position (Summary) (S$ Thousand) | Indicator | June 30, 2025 (S$ Thousand) | December 31, 2024 (S$ Thousand) | Change (S$ Thousand) | Change Rate (%) | | :--- | :--- | :--- | :--- | :--- | | **Assets** | | | | | | Non-current assets | 3,832 | 4,018 | (186) | (4.6%) | | Current assets | 33,911 | 36,977 | (3,066) | (8.3%) | | Total assets | 37,743 | 40,995 | (3,252) | (7.9%) | | **Equity** | | | | | | Equity attributable to owners of the Company | 25,900 | 27,817 | (1,917) | (6.9%) | | Non-controlling interests | 154 | 116 | 38 | 32.8% | | Total equity | 26,054 | 27,933 | (1,879) | (6.7%) | | **Liabilities** | | | | | | Non-current liabilities | 360 | 755 | (395) | (52.3%) | | Current liabilities | 11,328 | 12,307 | (979) | (8.0%) | | Total liabilities | 11,688 | 13,062 | (1,374) | (10.5%) | [Consolidated Statement of Changes in Equity](index=6&type=section&id=Consolidated%20Statement%20of%20Changes%20in%20Equity) As of June 30, 2025, equity attributable to owners of the Company was S$25,900 thousand, a decrease from the beginning of the year primarily due to S$4,000 thousand in dividends paid Consolidated Statement of Changes in Equity (Summary) (S$ Thousand) | Indicator | June 30, 2025 (S$ Thousand) | January 1, 2024 (S$ Thousand) | | :--- | :--- | :--- | | Balance at beginning of period (attributable to owners of the Company) | 27,817 | 30,049 | | Profit for the period (attributable to owners of the Company) | 2,082 | 1,092 | | Other comprehensive income for the period (attributable to owners of the Company) | 1 | (1) | | Dividends paid | (4,000) | (3,000) | | Balance at end of period (attributable to owners of the Company) | 25,900 | 28,140 | [Consolidated Statement of Cash Flows](index=7&type=section&id=Consolidated%20Statement%20of%20Cash%20Flows) For the six months ended June 30, 2025, net cash from operating activities turned positive to S$3,015 thousand, net cash from investing activities increased, but net cash used in financing activities significantly increased to S$6,017 thousand, resulting in a net decrease in cash and cash equivalents Consolidated Statement of Cash Flows (Summary) (S$ Thousand) | Indicator | 2025 (S$ Thousand) | 2024 (S$ Thousand) | Change (S$ Thousand) | | :--- | :--- | :--- | :--- | | Net cash from operating activities | 3,015 | (2,501) | 5,516 | | Net cash from investing activities | 2,927 | 2,707 | 220 | | Net cash used in financing activities | (6,017) | (4,561) | (1,456) | | Net decrease in cash and cash equivalents | (75) | (4,355) | 4,280 | | Cash and cash equivalents at end of period | 10,313 | 7,861 | 2,452 | [Notes to the Condensed Consolidated Financial Information](index=8&type=section&id=Notes%20to%20the%20Condensed%20Consolidated%20Financial%20Information) This section provides detailed notes to the condensed consolidated financial information, covering general information, accounting policies, revenue, expenses, and other financial details [General Information and Basis of Preparation](index=8&type=section&id=General%20Information%20and%20Basis%20of%20Preparation) This section outlines Hygieia Group Limited's registration, primary business (cleaning services), listing status, and the preparation basis for interim financial information, which follows IAS 34 - The Company was incorporated on February 28, 2019, in the Cayman Islands, with TEK Assets Management Limited as its parent company and Mr. Toh Wing Kwai as the ultimate controlling party[12](index=12&type=chunk) - The Group is principally engaged in providing cleaning services, with its main place of business in Singapore[12](index=12&type=chunk) - The Company is an investment holding company, and its subsidiaries are primarily engaged in providing cleaning services[12](index=12&type=chunk) - The Company's shares were listed on the Main Board of The Stock Exchange of Hong Kong Limited on July 3, 2020[13](index=13&type=chunk) - The unaudited condensed interim financial information has been prepared in accordance with International Accounting Standard 34 "Interim Financial Reporting"[14](index=14&type=chunk) [General Information](index=8&type=section&id=General%20Information) Hygieia Group Limited is registered in the Cayman Islands, primarily provides cleaning services in Singapore through its subsidiaries, and was listed on the Main Board of the Hong Kong Stock Exchange in 2020 - The Company is an investment holding company, and its subsidiaries are primarily engaged in providing cleaning services[12](index=12&type=chunk) - The Company's shares were listed on the Main Board of The Stock Exchange of Hong Kong Limited on July 3, 2020[13](index=13&type=chunk) [Basis of Preparation](index=8&type=section&id=Basis%20of%20Preparation) This interim financial information is prepared in accordance with International Accounting Standard 34 "Interim Financial Reporting" and should be read in conjunction with the annual results announcement - The unaudited condensed interim financial information has been prepared in accordance with International Accounting Standard 34 "Interim Financial Reporting"[14](index=14&type=chunk) [Adoption of New and Revised International Financial Reporting Standards](index=8&type=section&id=Adoption%20of%20New%20and%20Revised%20International%20Financial%20Reporting%20Standards) The Group first adopted IAS 21 (Amendment) "Lack of Exchangeability," but its application had no significant impact on the financial position or performance for the current period - The Group first adopted IAS 21 (Amendment) "Lack of Exchangeability," which is mandatorily effective for annual periods beginning on or after January 1, 2025[15](index=15&type=chunk) - The application of this amendment had no significant impact on the Group's financial position and performance and/or the disclosures contained in the unaudited condensed financial information for the current period[15](index=15&type=chunk) [Revenue and Segment Information](index=9&type=section&id=Revenue%20and%20Segment%20Information) The Group considers its business as a single operating segment, with primary income from cleaning services, where Singapore contributes most of the revenue, and Thailand's revenue also shows significant growth - The Group's business is considered a single operating segment that qualifies as a reportable segment[16](index=16&type=chunk) - For the six months ended June 30, 2025, revenue from providing cleaning services was **S$39,319 thousand**, accounting for the vast majority of total revenue[17](index=17&type=chunk) [Disaggregation of Revenue from Contracts with Customers](index=9&type=section&id=(a)%20Disaggregation%20of%20Revenue%20from%20Contracts%20with%20Customers) The Group's revenue primarily comes from cleaning services, with contributions of S$33,546 thousand from Singapore and S$5,805 thousand from Thailand, and no single customer contributing over 10% of revenue Revenue by Service Type and Geographical Location (S$ Thousand) | Revenue Source | 2025 (S$ Thousand) | 2024 (S$ Thousand) | | :--- | :--- | :--- | | Provision of cleaning services | 39,319 | 36,940 | | Sale of goods | 32 | 42 | | **Total Revenue** | **39,351** | **36,982** | | **By Geographical Location** | | | | Singapore | 33,546 | 32,036 | | Thailand | 5,805 | 4,946 | - For the six months ended June 30, 2025, and June 30, 2024, no single customer accounted for more than 10% of the Group's revenue[17](index=17&type=chunk) [Non-current Assets by Geographical Area](index=10&type=section&id=(b)%20Non-current%20Assets%20by%20Geographical%20Area) The Group's non-current assets are primarily concentrated in Singapore, with Thailand's non-current assets representing a smaller but growing proportion Non-current Assets by Geographical Area (S$ Thousand) | Region | June 30, 2025 (S$ Thousand) | December 31, 2024 (S$ Thousand) | | :--- | :--- | :--- | | Singapore | 3,667 | 3,870 | | Thailand | 165 | 148 | | **Total** | **3,832** | **4,018** | [Other Income](index=10&type=section&id=Other%20Income) Other income remained stable for the period, primarily derived from interest income Other Income Details (S$ Thousand) | Income Source | 2025 (S$ Thousand) | 2024 (S$ Thousand) | | :--- | :--- | :--- | | Interest income | 99 | 90 | | Others | 3 | 5 | | **Total** | **102** | **95** | [Other Gains/(Losses) – Net](index=10&type=section&id=Other%20Gains%2F(Losses)%20%E2%80%93%20Net) Net other gains turned positive this period, mainly due to gains from the disposal of property, plant, and equipment, which offset some foreign exchange losses Other Gains/(Losses) – Net Details (S$ Thousand) | Item | 2025 (S$ Thousand) | 2024 (S$ Thousand) | | :--- | :--- | :--- | | Foreign exchange losses | (9) | (12) | | Gain on disposal of property, plant and equipment | 36 | 6 | | **Total** | **27** | **(6)** | [Employee Benefit Expenses](index=11&type=section&id=Employee%20Benefit%20Expenses) For the six months ended June 30, 2025, employee benefit expenses increased to S$28,212 thousand, with government grants offsetting S$1,625 thousand in wages and salaries Employee Benefit Expenses Details (S$ Thousand) | Item | 2025 (S$ Thousand) | 2024 (S$ Thousand) | | :--- | :--- | :--- | | Salaries and other allowances | 26,208 | 23,269 | | Contributions to defined contribution plans | 1,811 | 1,664 | | Other employee benefits | 193 | 108 | | **Total** | **28,212** | **25,041** | - For the six months ended June 30, 2025, government grants of **S$1,625 thousand** (June 30, 2024: S$778 thousand) were offset against wages and salaries[21](index=21&type=chunk) - All government grants were used to offset employee benefit expenses included in "Cost of sales"[22](index=22&type=chunk) [Finance Costs](index=11&type=section&id=Finance%20Costs) Finance costs significantly decreased this period, primarily due to reduced interest on loans and hire purchase arrangements Finance Costs Details (S$ Thousand) | Item | 2025 (S$ Thousand) | 2024 (S$ Thousand) | | :--- | :--- | :--- | | Interest on loans | 18 | 38 | | Interest on lease liabilities | 35 | 45 | | Interest on hire purchase arrangements | 10 | 14 | | **Total** | **63** | **97** | [Income Tax Expense](index=12&type=section&id=Income%20Tax%20Expense) Income tax expense increased to S$561 thousand, mainly due to an overall increase in taxable income of the Company's subsidiaries, with corporate income tax rates of 17% in Singapore and 20% in Thailand Income Tax Expense Details (S$ Thousand) | Item | 2025 (S$ Thousand) | 2024 (S$ Thousand) | | :--- | :--- | :--- | | Singapore corporate income tax | 516 | 307 | | Thailand corporate income tax | 45 | – | | **Total** | **561** | **307** | - Singapore corporate income tax is calculated at **17%** of estimated taxable profits, and Thailand income tax is calculated at **20%** of estimated taxable profits[24](index=24&type=chunk) [Earnings per Share](index=12&type=section&id=Earnings%20per%20Share) For the six months ended June 30, 2025, basic and diluted earnings per share were **S$0.104 cents**, a significant increase from the prior period, with basic and diluted earnings being the same Earnings per Share Calculation | Indicator | 2025 | 2024 | | :--- | :--- | :--- | | Profit for the period attributable to owners of the Company (S$ Thousand) | 2,082 | 1,092 | | Weighted average number of ordinary shares in issue (Thousand shares) | 2,000,000 | 2,000,000 | | Basic and diluted earnings per share (S$ Cents) | 0.104 | 0.055 | - As there were no potential ordinary shares in issue for both periods, the diluted earnings per share for both periods were the same as the basic earnings per share[25](index=25&type=chunk) [Dividends](index=13&type=section&id=Dividends) A final dividend of S$4,000 thousand for 2024 was recognized and paid this period, but the Board did not declare an interim dividend Dividends Recognized (S$ Thousand) | Dividend Type | 2025 (S$ Thousand) | 2024 (S$ Thousand) | | :--- | :--- | :--- | | 2023 Final – S$0.0015 per ordinary share | – | 3,000 | | 2024 Final – S$0.002 per ordinary share | 4,000 | – | | **Total** | **4,000** | **3,000** | - The Board did not declare an interim dividend for the six months ended June 30, 2025[26](index=26&type=chunk) [Trade and Other Receivables, Deposits and Prepayments](index=13&type=section&id=Trade%20and%20Other%20Receivables,%20Deposits%20and%20Prepayments) As of June 30, 2025, total trade and other receivables, deposits, and prepayments amounted to S$19,199 thousand, largely consistent with the end of 2024, with trade receivables showing an increase Total Trade and Other Receivables, Deposits and Prepayments (S$ Thousand) | Item | June 30, 2025 (S$ Thousand) | December 31, 2024 (S$ Thousand) | | :--- | :--- | :--- | | Trade receivables (net of allowance) | 14,160 | 13,358 | | Unbilled revenue (net of allowance) | 2,996 | 3,767 | | Deposits | 417 | 610 | | Prepayments | 540 | 400 | | Other receivables | 1,086 | 1,018 | | **Total** | **19,199** | **19,153** | [Trade Receivables](index=14&type=section&id=(a)%20Trade%20Receivables) As of June 30, 2025, trade receivables (net of allowance) were S$14,160 thousand, with credit terms typically 0 to 90 days, and a significant increase in receivables aged 0 to 30 days Trade Receivables Ageing Analysis (S$ Thousand) | Ageing | June 30, 2025 (S$ Thousand) | December 31, 2024 (S$ Thousand) | | :--- | :--- | :--- | | 0 to 30 days | 10,118 | 6,169 | | 31 to 60 days | 1,315 | 3,952 | | 61 to 90 days | 1,923 | 1,608 | | 91 to 120 days | 669 | 727 | | Over 120 days | 135 | 902 | | **Total** | **14,160** | **13,358** | - The Group generally grants credit terms of **0 to 90 days** to its customers[28](index=28&type=chunk) - Expected credit loss provisions of **S$548 thousand** and **S$21 thousand** were recognized for trade receivables and unbilled revenue, respectively[28](index=28&type=chunk) [Deposits and Other Receivables](index=14&type=section&id=(b)%20Deposits%20and%20Other%20Receivables) Other deposits primarily include rental deposits for worker dormitories and equipment, utility fees, and tender fees - Other deposits mainly refer to rental deposits for worker dormitories and equipment, utility fees, and tender fees[29](index=29&type=chunk) [Prepayments](index=14&type=section&id=(c)%20Prepayments) Prepayments are mainly for the procurement of operational supplies and premiums for cleaning contracts - Prepayments mainly refer to upfront payments for the procurement of operational supplies and other consumables, as well as premiums paid for cleaning contracts[30](index=30&type=chunk) [Trade and Other Payables](index=15&type=section&id=Trade%20and%20Other%20Payables) As of June 30, 2025, total trade and other payables amounted to S$8,080 thousand, a decrease from the end of 2024, primarily due to reduced trade payables and accrued employee benefit expenses Trade and Other Payables Details (S$ Thousand) | Item | June 30, 2025 (S$ Thousand) | December 31, 2024 (S$ Thousand) | | :--- | :--- | :--- | | Trade payables | 1,247 | 1,770 | | Other payables | 1,871 | 1,625 | | Accrued expenses | 211 | 286 | | Accrued employee benefit expenses | 4,751 | 4,905 | | **Total** | **8,080** | **8,586** | Trade Payables Ageing Analysis (S$ Thousand) | Ageing | June 30, 2025 (S$ Thousand) | December 31, 2024 (S$ Thousand) | | :--- | :--- | :--- | | 0 to 30 days | 789 | 936 | | 31 to 60 days | 234 | 562 | | 61 to 90 days | 145 | 117 | | Over 90 days | 79 | 155 | | **Total** | **1,247** | **1,770** | [Management Discussion and Analysis](index=16&type=section&id=Management%20Discussion%20and%20Analysis) This section provides a comprehensive review of the Group's business operations, financial performance, liquidity, capital resources, and future outlook for the reporting period [Business Review](index=16&type=section&id=Business%20Review) The Group is a cleaning service provider in the environmental services industry in Singapore and Thailand with over 30 years of experience, actively deploying digital solutions to enhance efficiency. Revenue grew by 6.4% this period, driven by new projects in Singapore and business growth in Thailand. The Group will continue to invest in technology and staff training to strengthen its market position - The Group is a well-known general cleaning service provider headquartered in Singapore, operating in Singapore and Thailand, with over **30 years of industry experience**[32](index=32&type=chunk) - The Group deploys digital solutions to improve work efficiency and facilitate better decision-making, adapting to the shift from headcount-based to outcome-based cleaning contracts[33](index=33&type=chunk) - For the six months ended June 30, 2025, the Group's revenue increased by **6.4%** compared to the same period in 2024, primarily due to newly secured large projects in Singapore and organic growth in the Group's environmental services business in Thailand[33](index=33&type=chunk) - The Group will continue to pursue becoming an integrated service provider in the environmental services industry and is committed to enhancing productivity through investments in technology and employee training[34](index=34&type=chunk) [Financial Review](index=17&type=section&id=Financial%20Review) The Group's financial performance was strong this period, with revenue growth of 6.4%, gross profit margin increasing to 18.9%, and profit for the period significantly rising by 84.3%, driven by new projects in Singapore, Thailand business growth, increased government grants, and lower finance costs - The Group's total revenue was approximately **S$39.4 million**, an increase of approximately **6.4%** compared to the same period in 2024[35](index=35&type=chunk) - The gross profit margin increased from **16.4% to 18.9%**, primarily due to reduced labor-related expenses and increased government employment subsidies received from the Singapore government[37](index=37&type=chunk) - The Group's net profit for the six months ended June 30, 2025, was approximately **S$2.1 million**, compared to S$1.2 million for the six months ended June 30, 2024[43](index=43&type=chunk) [Revenue](index=17&type=section&id=Revenue) For the six months ended June 30, 2025, total revenue was approximately S$39.4 million, a 6.4% year-on-year increase, driven by new large projects in Singapore and organic growth in Thailand's environmental services business Revenue Comparison (S$ Million) | Indicator | Six Months Ended June 30, 2025 (S$ Million) | Six Months Ended June 30, 2024 (S$ Million) | Growth Rate (%) | | :--- | :--- | :--- | :--- | | Total Revenue | 39.4 | 37.0 | 6.4% | - Revenue growth was primarily due to newly secured large projects in Singapore and organic growth in the Group's environmental services business in Thailand[35](index=35&type=chunk) [Cost of Sales](index=17&type=section&id=Cost%20of%20Sales) Cost of sales increased to S$31.9 million, a 3.2% year-on-year increase, with specific reasons detailed in the gross profit and gross profit margin section Cost of Sales Comparison (S$ Million) | Indicator | Six Months Ended June 30, 2025 (S$ Million) | Six Months Ended June 30, 2024 (S$ Million) | Growth Rate (%) | | :--- | :--- | :--- | :--- | | Cost of sales | 31.9 | 30.9 | 3.2% | [Gross Profit and Gross Profit Margin](index=18&type=section&id=Gross%20Profit%20and%20Gross%20Profit%20Margin) Gross profit increased to S$7.4 million, and the gross profit margin improved to 18.9%, mainly due to reduced labor-related expenses and increased government employment subsidies Gross Profit and Gross Profit Margin Comparison (S$ Million) | Indicator | Six Months Ended June 30, 2025 (S$ Million) | Six Months Ended June 30, 2024 (S$ Million) | | :--- | :--- | :--- | | Gross profit | 7.4 | 6.1 | | Gross profit margin | 18.9% | 16.4% | - The improvement in gross profit margin was primarily due to reduced labor-related expenses and increased government-provided employment subsidies received from the Singapore government[37](index=37&type=chunk) - The Group recognized government grants totaling approximately **S$1.6 million** (June 30, 2024: S$0.8 million)[37](index=37&type=chunk) [Administrative Expenses](index=18&type=section&id=Administrative%20Expenses) Administrative expenses increased to S$4.8 million, mainly due to higher employee benefit expenses and professional fees Administrative Expenses Comparison (S$ Million) | Indicator | Six Months Ended June 30, 2025 (S$ Million) | Six Months Ended June 30, 2024 (S$ Million) | | :--- | :--- | :--- | | Administrative expenses | 4.8 | 4.6 | - The increase in administrative expenses was primarily due to higher employee benefit expenses and professional fees[38](index=38&type=chunk) [Finance Costs](index=18&type=section&id=Finance%20Costs) Finance costs decreased to S$63 thousand, mainly due to reduced interest expenses from the Group's borrowings Finance Costs Comparison (S$ Thousand) | Indicator | Six Months Ended June 30, 2025 (S$ Thousand) | Six Months Ended June 30, 2024 (S$ Thousand) | | :--- | :--- | :--- | | Finance costs | 63 | 97 | - The decrease in finance costs was primarily due to reduced interest expenses arising from the Group's borrowings[39](index=39&type=chunk) [Other Gains](index=18&type=section&id=Other%20Gains) Net other gains were S$27 thousand, primarily from the disposal of property, plant, and equipment, partially offset by foreign exchange losses Other Gains Comparison (S$ Thousand) | Indicator | Six Months Ended June 30, 2025 (S$ Thousand) | Six Months Ended June 30, 2024 (S$ Thousand) | | :--- | :--- | :--- | | Other gains/(losses) – net | 27 | (6) | - Other gains primarily represent gains on disposal of property, plant and equipment, partially offset by net foreign exchange losses[40](index=40&type=chunk) [Other Income](index=18&type=section&id=Other%20Income) Other income remained stable at S$102 thousand, mainly from interest income on fixed bank deposits Other Income Comparison (S$ Thousand) | Indicator | Six Months Ended June 30, 2025 (S$ Thousand) | Six Months Ended June 30, 2024 (S$ Thousand) | | :--- | :--- | :--- | | Other income | 102 | 95 | - Other income primarily represents interest income generated from the Group's fixed bank deposits[41](index=41&type=chunk) [Income Tax Expense](index=19&type=section&id=Income%20Tax%20Expense) Income tax expense increased to S$561 thousand, with an effective tax rate of 20.9%, mainly due to an overall increase in taxable income of the subsidiaries Income Tax Expense Comparison (S$ Thousand) | Indicator | Six Months Ended June 30, 2025 (S$ Thousand) | Six Months Ended June 30, 2024 (S$ Thousand) | | :--- | :--- | :--- | | Income tax expense | 561 | 307 | | Effective tax rate | 20.9% | 21.1% | - The increase in tax expense was primarily due to an overall increase in the taxable income of the Company's subsidiaries[42](index=42&type=chunk) [Profit for the Period](index=19&type=section&id=Profit%20for%20the%20Period) Net profit for the period was approximately S$2.1 million, a significant increase from S$1.2 million in the prior period, reflecting the combined impact of the aforementioned financial factors Profit for the Period Comparison (S$ Million) | Indicator | Six Months Ended June 30, 2025 (S$ Million) | Six Months Ended June 30, 2024 (S$ Million) | | :--- | :--- | :--- | | Net profit | 2.1 | 1.2 | [Liquidity and Capital Resources](index=19&type=section&id=Liquidity%20and%20Capital%20Resources) As of June 30, 2025, the Group's current ratio was 3.0, indicating a net cash position, strong short-term solvency, and ample liquidity Liquidity Position (S$ Million) | Indicator | June 30, 2025 (S$ Million) | December 31, 2024 (S$ Million) | | :--- | :--- | :--- | | Current assets | 33.9 | 37.0 | | Current liabilities | 11.3 | 12.3 | | Current ratio | 3.0 | 3.0 | - The Group was in a **net cash position** as of June 30, 2025, and the net debt to capital ratio was not applicable[44](index=44&type=chunk) [Capital Expenditure](index=19&type=section&id=Capital%20Expenditure) For the six months ended June 30, 2025, the Group incurred no other significant capital expenditure apart from the disclosed matters - No other significant capital expenditure was incurred for the six months ended June 30, 2025[45](index=45&type=chunk) [Contingent Liabilities](index=20&type=section&id=Contingent%20Liabilities) As of June 30, 2025, the Group had no significant contingent liabilities - As of June 30, 2025, the Group had no significant contingent liabilities[46](index=46&type=chunk) [Pledge of Assets](index=20&type=section&id=Pledge%20of%20Assets) The Group's bank financing is secured by trade receivables, a debenture creating fixed and floating charges over all assets, and corporate guarantees - The Group's bank financing is secured by trade receivables financing, a debenture creating fixed and floating charges over all assets, and corporate guarantees provided by the Company and its subsidiaries[47](index=47&type=chunk) [Future Plans for Material Investments and Capital Assets](index=20&type=section&id=Future%20Plans%20for%20Material%20Investments%20and%20Capital%20Assets) Except as disclosed in this announcement, the Group had no future plans for material investments and capital assets as of June 30, 2025 - Except as disclosed in this announcement, the Group had no plans for material investments and capital assets as of June 30, 2025[48](index=48&type=chunk) [Material Investments, Acquisitions and Disposals](index=20&type=section&id=Material%20Investments,%20Acquisitions%20and%20Disposals) For the six months ended June 30, 2025, the Company held no other material investments, material acquisitions, or disposals of subsidiaries, associates, and joint ventures - For the six months ended June 30, 2025, the Company held no other material investments, material acquisitions, or disposals of subsidiaries, associates, and joint ventures[49](index=49&type=chunk) [Foreign Exchange Risk Management](index=20&type=section&id=Foreign%20Exchange%20Risk%20Management) The Group's functional currency is the Singapore Dollar, with most revenue and expenses denominated in SGD; currently, there is no foreign exchange hedging policy, but management continuously monitors foreign exchange risk - The Group's functional currency is the Singapore Dollar, and most of its revenue and expenses are denominated in Singapore Dollars[50](index=50&type=chunk) - The Group currently has no foreign exchange hedging policy, and management continuously monitors the Group's foreign exchange risk[50](index=50&type=chunk) [Events After Reporting Period](index=20&type=section&id=Events%20After%20Reporting%20Period) As of the date of this announcement, the Directors have not noted any significant events concerning the Group's business or financial performance after June 30, 2025 - As of the date of this announcement, the Directors have not noted any significant events concerning the Group's business or financial performance after June 30, 2025[51](index=51&type=chunk) [Use of Proceeds from Listing](index=21&type=section&id=Use%20of%20Proceeds%20from%20Listing) The Company's net proceeds from listing were approximately S$11.8 million, most of which have been utilized as planned for cash flow mismatches, equipment procurement, and staff hiring, with some funds remaining unutilized Use of Proceeds from Listing and Utilization (S$ Thousand) | Purpose | Revised Allocation (S$ Thousand) | % of Total Net Proceeds | Utilized as of June 30, 2025 (S$ Thousand) | Unutilized as of June 30, 2025 (S$ Thousand) | Estimated Completion of Utilization | | :--- | :--- | :--- | :--- | :--- | :--- | | Acquisition of landscaping company | 1,774 | 15.0% | – | 1,774 | December 31, 2025 | | Procurement of waste management equipment | 605 | 5.1% | 605 | – | Not applicable | | Hiring of waste management personnel | 627 | 5.3% | 515 | 112 | December 31, 2025 | | Cash flow mismatch | 6,170 | 52.2% | 6,170 | – | Not applicable | | Hiring of sales and marketing personnel | 166 | 1.4% | 166 | – | Not applicable | | Hiring of safety personnel | 296 | 2.5% | 161 | 135 | December 31, 2025 | | Procurement of software and systems | 284 | 2.4% | 169 | 115 | December 31, 2025 | | Leasing of automated machinery and equipment | 721 | 6.1% | 721 | – | Not applicable | | General working capital | 1,182 | 10.0% | 1,182 | – | Not applicable | | **Total** | **11,825** | **100%** | **9,689** | **2,136** | | [Employee Remuneration and Relations](index=22&type=section&id=Employee%20Remuneration%20and%20Relations) As of June 30, 2025, the Group had approximately 3,047 employees, with remuneration based on skills, responsibilities, and performance, implementing a progressive wage model and mandatory provident fund scheme, maintaining good employee relations with no significant labor disputes during the reporting period - As of June 30, 2025, the Group had approximately **3,047 employees** (December 31, 2024: 2,609 employees)[53](index=53&type=chunk) - Remuneration is determined based on job skills, scope of work, responsibilities, and performance, with a progressive wage model and mandatory provident fund scheme implemented[53](index=53&type=chunk) - The Group believes it maintains good working relationships with its employees, and no significant labor disputes occurred during the reporting period[53](index=53&type=chunk) [Corporate Governance and Other Information](index=22&type=section&id=Corporate%20Governance%20and%20Other%20Information) This section details the Company's adherence to corporate governance codes, securities trading standards, audit committee functions, and other compliance-related disclosures [Corporate Governance Code](index=22&type=section&id=Corporate%20Governance%20Code) The Company has adopted the Corporate Governance Code and believes it has complied with relevant code provisions during the reporting period, committed to maintaining high standards of corporate governance - The Company has adopted the Corporate Governance Code as its own code of corporate governance practices[54](index=54&type=chunk) - The Directors believe that the Company has complied with the relevant code provisions set out in the Corporate Governance Code during the reporting period[54](index=54&type=chunk) [Standard Code for Securities Transactions by Directors of Listed Issuers](index=23&type=section&id=Standard%20Code%20for%20Securities%20Transactions%20by%20Directors%20of%20Listed%20Issuers) The Company has adopted the Standard Code, and all Directors confirm compliance with its required standards for directors' securities transactions during the reporting period - The Company has adopted the Standard Code as its code of conduct regarding securities transactions by Directors[55](index=55&type=chunk) - All Directors confirm that they have complied with the required standards set out in the Standard Code regarding Directors' securities transactions for the six months ended June 30, 2025[55](index=55&type=chunk) [Audit Committee](index=23&type=section&id=Audit%20Committee) The Audit Committee, comprising three independent non-executive directors, has reviewed the unaudited interim results for the period and confirmed compliance with applicable accounting principles and adequate disclosure - The Audit Committee comprises three members: Mr. Ong Kok Wah, Mr. Lau Chun Wing, and Mr. Leung Chi Hang, all of whom are independent non-executive directors[56](index=56&type=chunk) - The Audit Committee has reviewed the Company's unaudited interim results for the six months ended June 30, 2025, and confirmed compliance with applicable accounting principles, standards, and requirements, and that adequate disclosures have been made[56](index=56&type=chunk) [Purchase, Sale or Redemption of the Company's Listed Securities](index=23&type=section&id=Purchase,%20Sale%20or%20Redemption%20of%20the%20Company's%20Listed%20Securities) During the reporting period, neither the Company nor any of its subsidiaries purchased, sold, or redeemed any of the Company's listed securities - During the reporting period, neither the Company nor any of its subsidiaries purchased, sold, or redeemed any of the Company's listed securities[57](index=57&type=chunk) [Public Float](index=23&type=section&id=Public%20Float) As of the date of this announcement, the Company has maintained the required public float in accordance with the Listing Rules - As of the date of this announcement, the Company has maintained the required public float in accordance with the Listing Rules[58](index=58&type=chunk) [Publication of Interim Results Announcement and Interim Report](index=24&type=section&id=Publication%20of%20Interim%20Results%20Announcement%20and%20Interim%20Report) This interim results announcement has been published on the HKEX website and the Company's website, and the interim report will be dispatched to shareholders and posted on the aforementioned websites in due course - This interim results announcement has been published on the HKEX website and the Company's website[59](index=59&type=chunk) - The interim report for the six months ended June 30, 2025, will be dispatched to shareholders and posted on the aforementioned websites in due course[59](index=59&type=chunk) [Definitions](index=24&type=section&id=Definitions) This section provides definitions for key terms and abbreviations used throughout the report to ensure clarity and consistent understanding [Definitions](index=24&type=section&id=Definitions) This section provides definitions for key terms and abbreviations used throughout the report, covering company entities, financial standards, business activities, geographical locations, and regulatory bodies - This section provides definitions for key terms and abbreviations used in the report, such as "Audit Committee," "Board," "Corporate Governance Code," "Cleaning Score," "Company," "Directors," "Glory Dragon," "FM02," "Group," "HK$," "Hong Kong," "ISO 9001:2015," "L6," "Listing," "Listing Rules," "Standard Code," "National Environment Agency," "Prospectus," "Reporting Period," "Share Offer," "Shareholders," "Shares," "Singapore," "Singapore Government," "Stock Exchange," "Subsidiary," "S$," "Thailand," and "%"[60](index=60&type=chunk)[61](index=61&type=chunk)[62](index=62&type=chunk) [Board Information](index=26&type=section&id=Board%20Information) This section lists the executive and independent non-executive directors of Hygieia Group Limited's Board of Directors [Board Information](index=26&type=section&id=Board%20Information) This section lists the executive directors and independent non-executive directors of Hygieia Group Limited's Board of Directors - As of the date of this announcement, the executive directors are Mr. Toh Wing Kwai, Mr. Peh Poon Chew, and Ms. Toh Lay Choo[62](index=62&type=chunk) - The independent non-executive directors are Mr. Lau Chun Wing, Mr. Leung Chi Hang, and Mr. Ong Kok Wah[62](index=62&type=chunk)

Core Viewpoint - HYGIEIA GROUP reported a revenue of SGD 39.351 million for the six months ending June 30, 2025, representing a year-on-year increase of 6.4% [1] - The profit attributable to shareholders reached SGD 2.082 million, marking a significant year-on-year increase of 90.66% [1] - Earnings per share stood at 0.104 Singapore cents [1] Revenue Growth - The revenue growth was primarily driven by new large projects acquired in Singapore and organic growth in the environmental services business in Thailand [1]

Core Viewpoint - Hygieia Group (01650) reported a 6.4% year-on-year increase in revenue for the six months ending June 30, 2025, amounting to SGD 39.351 million, driven by new large projects in Singapore and organic growth in its environmental services business in Thailand [1] Financial Performance - Revenue reached SGD 39.351 million, reflecting a 6.4% increase compared to the previous year [1] - Profit attributable to owners of the company was SGD 2.082 million, showing a significant year-on-year increase of 90.66% [1] - Earnings per share stood at SGD 0.104 [1] Business Growth Drivers - Revenue growth was primarily attributed to newly acquired large projects in Singapore [1] - The company's environmental services business in Thailand contributed to organic growth [1]

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。 HYGIEIA GROUP LIMITED （於開曼群島註冊成立的有限公司） （股份代號︰1650） 董事名單及其角色與職能 Hygieia Group Limited（「本公司」）的 董 事 會（「董事會」）成 員 載 列 如 下： 執行董事 卓 榮 貴 先 生（主 席） Peh Poon Chew先 生 卓麗秋女士 獨立非執行董事 梁志恒先生 劉振榮先生 王旭先生 董事會設有三個委員會。下表載列本公司各董事於該等委員會中所擔任的職位。 | 董 事 | | 審核委員會 | 提名委員會 | | 薪酬委員會 | | | --- | --- | --- | --- | --- | --- | --- | | 梁志恒先生 | 成 | 員 | 成 | 員 | 席 | 主 | | 劉振榮先生 | 成 | 員 | 主 | 席 | 成 員 | | | 王旭先生 | 主 | 席 | 成 | 員 | 員 | 成 | | ...

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。 HYGIEIA GROUP LIMITED （於開曼群島註冊成立的有限公司） （股份代號︰1650） 新加坡，二零二五年八月二十八日 於本公告日期，執行董事為卓榮貴先生、 Peh Poon Chew 先生及卓麗秋女士；及獨立非執 行董事為梁志恒先生、劉振榮先生及王旭先生。 提名委員會成員變動 Hygieia Group Limited（「本公司」）董事會（「董事會」）謹此宣佈，卓麗秋女士（「卓女士」） 已獲委任為本公司提名委員會（「提名委員會」）成員，自二零二五年八月二十八日起生 效。 緊接上述變動後，提名委員會將包含四名成員，即劉振榮先生（提名委員會主席）、王旭 先生、梁志恒先生及卓女士。 董事會相信，實行該等變動將加强董事會的效能及多元性，並進一步提高本公司整體企 業管治常規的水平。 董事會謹此熱烈歡迎卓女士出任提名委員會新職務。 承董事會命 Hygieia Group Limited 主席 卓榮貴 ...

[Announcement Overview](index=1&type=section&id=Announcement%20Overview) [Financial Highlights](index=1&type=section&id=Financial%20Highlights) Hygieia Group Limited reported interim results for the six months ended June 30, 2025, showing significant growth in revenue and profit after tax, with increased earnings per share, but no interim dividend was declared by the Board Financial Performance Summary | Metric | Six Months Ended June 30, 2025 (thousand S$) | Six Months Ended June 30, 2024 (thousand S$) | Change (thousand S$) | Growth Rate (%) | | :--- | :--- | :--- | :--- | :--- | | Revenue | 39,400 | 37,000 | 2,400 | 6.4 | | Profit After Tax | 2,100 | 1,200 | 1,000 | 83.3 | | Basic and Diluted Earnings Per Share (S. cents) | 0.104 | 0.055 | 0.049 | 89.1 | - The Board did not declare an interim dividend for the six months ended June 30, 2025[4](index=4&type=chunk) [Condensed Consolidated Financial Statements](index=2&type=section&id=Condensed%20Consolidated%20Financial%20Statements) [Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=2&type=section&id=Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) For the six months ended June 30, 2025, the Group's revenue grew by **6.4%** to **39,351 thousand S$**, gross profit increased by **22.6%** to **7,446 thousand S$**, and profit for the period surged by **84.3%** to **2,120 thousand S$**, driven by revenue growth and improved gross margin Consolidated Profit or Loss Summary | Metric | 2025 (thousand S$) | 2024 (thousand S$) | Change (thousand S$) | Growth Rate (%) | | :--- | :--- | :--- | :--- | :--- | | Revenue | 39,351 | 36,982 | 2,369 | 6.4 | | Cost of Sales | (31,905) | (30,908) | (997) | 3.2 | | Gross Profit | 7,446 | 6,074 | 1,372 | 22.6 | | Operating Profit | 2,744 | 1,554 | 1,190 | 76.6 | | Profit Before Income Tax | 2,681 | 1,457 | 1,224 | 84.0 | | Income Tax Expense | (561) | (307) | (254) | 82.7 | | Profit for the Period | 2,120 | 1,150 | 970 | 84.3 | | Profit for the Period Attributable to Owners of the Company | 2,082 | 1,092 | 990 | 90.7 | | Basic and Diluted Earnings Per Share (S. cents) | 0.104 | 0.055 | 0.049 | 89.1 | [Consolidated Statement of Financial Position](index=4&type=section&id=Consolidated%20Statement%20of%20Financial%20Position) As of June 30, 2025, the Group's total assets were **37,743 thousand S$**, a decrease from December 31, 2024, primarily due to reduced fixed bank deposits and cash and cash equivalents within current assets, with total equity and liabilities decreasing accordingly Consolidated Financial Position Summary | Metric | June 30, 2025 (thousand S$) | December 31, 2024 (thousand S$) | Change (thousand S$) | Change Rate (%) | | :--- | :--- | :--- | :--- | :--- | | **Assets** | | | | | | Non-current Assets | 3,832 | 4,018 | (186) | -4.6 | | Current Assets | 33,911 | 36,977 | (3,066) | -8.3 | | Total Assets | 37,743 | 40,995 | (3,252) | -7.9 | | **Equity** | | | | | | Equity Attributable to Owners of the Company | 25,900 | 27,817 | (1,917) | -6.9 | | Non-controlling Interests | 154 | 116 | 38 | 32.8 | | Total Equity | 26,054 | 27,933 | (1,879) | -6.7 | | **Liabilities** | | | | | | Non-current Liabilities | 360 | 755 | (395) | -52.3 | | Current Liabilities | 11,328 | 12,307 | (979) | -8.0 | | Total Liabilities | 11,688 | 13,062 | (1,374) | -10.5 | | Total Equity and Liabilities | 37,742 | 40,995 | (3,253) | -7.9 | - Net current assets decreased from **24,670 thousand S$** as of December 31, 2024, to **22,583 thousand S$** as of June 30, 2025[8](index=8&type=chunk) [Consolidated Statement of Changes in Equity](index=6&type=section&id=Consolidated%20Statement%20of%20Changes%20in%20Equity) For the six months ended June 30, 2025, equity attributable to owners of the Company decreased from **27,817 thousand S$** at the beginning of the period to **25,900 thousand S$** at the end, primarily due to dividends paid of **4,000 thousand S$**, partially offset by profit for the period of **2,082 thousand S$** Consolidated Changes in Equity Summary | Metric | Six Months Ended June 30, 2025 (thousand S$) | Six Months Ended June 30, 2024 (thousand S$) | | :--- | :--- | :--- | | Equity Attributable to Owners of the Company at Beginning of Period | 27,817 | 30,049 | | Profit for the Period | 2,082 | 1,092 | | Other Comprehensive Income for the Period | 1 | (1) | | Dividends Paid | (4,000) | (3,000) | | Equity Attributable to Owners of the Company at End of Period | 25,900 | 28,140 | [Consolidated Statement of Cash Flows](index=7&type=section&id=Consolidated%20Statement%20of%20Cash%20Flows) For the six months ended June 30, 2025, operating cash flow shifted from net outflow to net inflow, investing cash flow remained a net inflow, while financing cash outflow significantly increased, resulting in a slight decrease in cash and cash equivalents at period-end Consolidated Cash Flow Summary | Metric | 2025 (thousand S$) | 2024 (thousand S$) | | :--- | :--- | :--- | | Net Cash From Operating Activities | 3,015 | (2,501) | | Net Cash From Investing Activities | 2,927 | 2,707 | | Net Cash Used in Financing Activities | (6,017) | (4,561) | | Net Decrease in Cash and Cash Equivalents | (75) | (4,355) | | Cash and Cash Equivalents at End of Period | 10,313 | 7,861 | - Net cash from operating activities improved from a net outflow of **2,501 thousand S$** in the prior period to a net inflow of **3,015 thousand S$** in the current period, indicating improved operating efficiency[11](index=11&type=chunk) - Cash outflow from financing activities increased, primarily due to dividends paid rising from **3,000 thousand S$** to **4,000 thousand S$**, and increased repayment of bank borrowings[11](index=11&type=chunk) [Notes to the Condensed Consolidated Financial Information](index=8&type=section&id=Notes%20to%20the%20Condensed%20Consolidated%20Financial%20Information) [General Information and Basis of Preparation](index=8&type=section&id=General%20Information%20and%20Basis%20of%20Preparation) Hygieia Group Limited, incorporated in the Cayman Islands, primarily provides cleaning services, with its shares listed on the Main Board of the Stock Exchange; interim financial information is prepared in accordance with IAS 34 and presented in Singapore Dollars - The Company was incorporated in the Cayman Islands on February 28, 2019, with its principal business being the provision of cleaning services[12](index=12&type=chunk) - The Company's shares were listed on the Main Board of The Stock Exchange of Hong Kong Limited on July 3, 2020[13](index=13&type=chunk) - The condensed interim financial information is prepared in accordance with International Accounting Standard 34 'Interim Financial Reporting' and presented in **Singapore Dollars (thousand S$)**[13](index=13&type=chunk)[14](index=14&type=chunk) [Adoption of New and Revised IFRSs](index=8&type=section&id=Adoption%20of%20New%20and%20Revised%20IFRSs) Revisions to International Financial Reporting Standards, including IAS 21, adopted for the first time in this interim period, had no significant impact on the Group's financial position or performance - Revisions to International Financial Reporting Standards, including the amendment to IAS 21 'Lack of Exchangeability', adopted for the first time in this interim period, had no significant impact on the Group's financial position or performance[15](index=15&type=chunk) [Revenue and Segment Information](index=9&type=section&id=Revenue%20and%20Segment%20Information) The Group's revenue primarily derives from cleaning services, totaling **39,319 thousand S$** for the six months ended June 30, 2025, mainly from Singapore and Thailand markets, with Singapore contributing **33,546 thousand S$** - The Group considers its business as a single operating segment, with primary revenue generated from providing cleaning services[16](index=16&type=chunk)[17](index=17&type=chunk) Revenue by Source | Revenue Source | 2025 (thousand S$) | 2024 (thousand S$) | | :--- | :--- | :--- | | Provision of Cleaning Services | 39,319 | 36,940 | | Sale of Goods | 32 | 42 | | **Total Revenue** | **39,351** | **36,982** | Revenue by Geographical Location | Geographical Location | 2025 (thousand S$) | 2024 (thousand S$) | | :--- | :--- | :--- | | Singapore | 33,546 | 32,036 | | Thailand | 5,805 | 4,946 | | **Total Revenue** | **39,351** | **36,982** | Non-current Assets by Geographical Location | Non-current Assets by Geographical Location | June 30, 2025 (thousand S$) | December 31, 2024 (thousand S$) | | :--- | :--- | :--- | | Singapore | 3,667 | 3,870 | | Thailand | 165 | 148 | | **Total** | **3,832** | **4,018** | [Other Income](index=10&type=section&id=Other%20Income) For the six months ended June 30, 2025, the Group's other income was **102 thousand S$**, primarily from interest income, remaining stable compared to the prior year Other Income Breakdown | Source | 2025 (thousand S$) | 2024 (thousand S$) | | :--- | :--- | :--- | | Interest Income | 99 | 90 | | Others | 3 | 5 | | **Total** | **102** | **95** | [Other Gains/(Losses) – Net](index=10&type=section&id=Other%20Gains%2F%28Losses%29%20%E2%80%93%20Net) For the six months ended June 30, 2025, the Group recorded net other gains of **27 thousand S$**, mainly from the gain on disposal of property, plant and equipment, partially offset by foreign exchange losses Other Gains/(Losses) Breakdown | Source | 2025 (thousand S$) | 2024 (thousand S$) | | :--- | :--- | :--- | | Foreign Exchange Losses | (9) | (12) | | Gain on Disposal of Property, Plant and Equipment | 36 | 6 | | **Total** | **27** | **(6)** | [Employee Benefits Expense](index=11&type=section&id=Employee%20Benefits%20Expense) For the six months ended June 30, 2025, employee benefits expense increased to **28,212 thousand S$**, primarily due to higher salaries and other allowances, partially offset by government grants of **1,625 thousand S$** for wage offsets Employee Benefits Expense Breakdown | Employee Benefits Expense | 2025 (thousand S$) | 2024 (thousand S$) | | :--- | :--- | :--- | | Salaries and Other Allowances | 26,208 | 23,269 | | Contributions to Defined Contribution Plans | 1,811 | 1,664 | | Other Employee Benefits | 193 | 108 | | **Total** | **28,212** | **25,041** | - Government grants amounted to **1,625 thousand S$** for the six months ended June 30, 2025 (2024: **778 thousand S$**), used to offset employee benefits expense[22](index=22&type=chunk)[23](index=23&type=chunk) [Finance Costs](index=11&type=section&id=Finance%20Costs) For the six months ended June 30, 2025, finance costs decreased to **63 thousand S$**, primarily due to reduced interest on loans and lease liabilities Finance Costs Breakdown | Finance Costs | 2025 (thousand S$) | 2024 (thousand S$) | | :--- | :--- | :--- | | Interest on Loans | 18 | 38 | | Interest on Lease Liabilities | 35 | 45 | | Interest on Hire Purchase Arrangements | 10 | 14 | | **Total** | **63** | **97** | [Income Tax Expense](index=12&type=section&id=Income%20Tax%20Expense) For the six months ended June 30, 2025, income tax expense increased to **561 thousand S$**, mainly due to higher taxable profit, with corporate income tax rates of **17%** in Singapore and **20%** in Thailand Income Tax Expense by Jurisdiction | Income Tax Expense | 2025 (thousand S$) | 2024 (thousand S$) | | :--- | :--- | :--- | | Singapore Corporate Income Tax | 516 | 307 | | Thailand Corporate Income Tax | 45 | – | | **Total** | **561** | **307** | - Singapore corporate income tax is calculated at **17%** of estimated taxable profit, while Thailand income tax is calculated at **20%**[25](index=25&type=chunk) [Earnings Per Share](index=12&type=section&id=Earnings%20Per%20Share) For the six months ended June 30, 2025, basic and diluted earnings per share significantly increased to **0.104 S. cents** from **0.055 S. cents** in the prior year, reflecting higher profit for the period Earnings Per Share Calculation | Metric | 2025 (Unaudited) | 2024 (Unaudited) | | :--- | :--- | :--- | | Profit for the Period Attributable to Owners of the Company (thousand S$) | 2,082 | 1,092 | | Weighted Average Number of Ordinary Shares in Issue (thousand shares) | 2,000,000 | 2,000,000 | | Basic and Diluted Earnings Per Share (S. cents) | 0.104 | 0.055 | - Diluted earnings per share is the same as basic earnings per share as there were no potential ordinary shares in issue for both periods[26](index=26&type=chunk) [Dividends](index=13&type=section&id=Dividends) The Board did not declare an interim dividend for the six months ended June 30, 2025, but confirmed a final dividend of **4,000 thousand S$** for 2024 Dividends Declared | Dividend Type | 2025 (thousand S$) | 2024 (thousand S$) | | :--- | :--- | :--- | | 2023 Final Dividend (S$0.0015 per share) | – | 3,000 | | 2024 Final Dividend (S$0.002 per share) | 4,000 | – | | **Total** | **4,000** | **3,000** | - The Board did not declare an interim dividend for the six months ended June 30, 2025[27](index=27&type=chunk) [Trade and Other Receivables, Deposits and Prepayments](index=13&type=section&id=Trade%20and%20Other%20Receivables%2C%20Deposits%20and%20Prepayments) As of June 30, 2025, total trade and other receivables, deposits, and prepayments were **19,199 thousand S$**, largely consistent with year-end 2024, with a significant increase in trade receivables aged 0-30 days Trade and Other Receivables, Deposits and Prepayments Summary | Item | June 30, 2025 (thousand S$) | December 31, 2024 (thousand S$) | | :--- | :--- | :--- | | Trade Receivables (net of allowance) | 14,160 | 13,358 | | Unbilled Revenue (net of allowance) | 2,996 | 3,767 | | Deposits | 417 | 610 | | Prepayments | 540 | 400 | | Other Receivables | 1,086 | 1,018 | | **Total** | **19,199** | **19,153** | Trade Receivables Ageing Analysis | Trade Receivables Ageing (net of allowance) | June 30, 2025 (thousand S$) | December 31, 2024 (thousand S$) | | :--- | :--- | :--- | | 0 to 30 days | 10,118 | 6,169 | | 31 to 60 days | 1,315 | 3,952 | | 61 to 90 days | 1,923 | 1,608 | | 91 to 120 days | 669 | 727 | | Over 120 days | 135 | 902 | | **Total** | **14,160** | **13,358** | - Expected credit loss allowances for trade receivables and unbilled revenue were **548 thousand S$** and **21 thousand S$**, respectively, consistent with year-end 2024[29](index=29&type=chunk) [Trade and Other Payables](index=15&type=section&id=Trade%20and%20Other%20Payables) As of June 30, 2025, total trade and other payables were **8,080 thousand S$**, a decrease from **8,586 thousand S$** at year-end 2024, primarily due to lower trade payables and accrued employee benefits expense Trade and Other Payables Summary | Item | June 30, 2025 (thousand S$) | December 31, 2024 (thousand S$) | | :--- | :--- | :--- | | Trade Payables | 1,247 | 1,770 | | Other Payables | 1,871 | 1,625 | | Accrued Expenses | 211 | 286 | | Accrued Employee Benefits Expense | 4,751 | 4,905 | | **Total** | **8,080** | **8,586** | Trade Payables Ageing Analysis | Trade Payables Ageing | June 30, 2025 (thousand S$) | December 31, 2024 (thousand S$) | | :--- | :--- | :--- | | 0 to 30 days | 789 | 936 | | 31 to 60 days | 234 | 562 | | 61 to 90 days | 145 | 117 | | Over 90 days | 79 | 155 | | **Total** | **1,247** | **1,770** | [Management Discussion and Analysis](index=16&type=section&id=Management%20Discussion%20and%20Analysis) [Business Review](index=16&type=section&id=Business%20Review) The Group is a renowned general cleaning service provider in Singapore's environmental services industry with over 30 years of experience, operating in Singapore and Thailand, committed to deploying digital solutions for efficiency, and achieved **6.4%** revenue growth from new projects and organic expansion in Thailand - The Group is a renowned general cleaning service provider in Singapore's environmental services industry with over **30 years of experience**, operating in Singapore and Thailand[33](index=33&type=chunk) - The Group holds an **L6 grade FM02 workhead**, enabling it to bid for public sector service contracts of unlimited value, and has been awarded the **Gold Clean Mark Accreditation** by the National Environment Agency[33](index=33&type=chunk) - The Group deploys digital solutions to enhance operational efficiency and decision-making, adapting to the shift from headcount-based to outcome-based cleaning contracts[34](index=34&type=chunk) - As of June 30, 2025, the Group's revenue increased by **6.4%** year-on-year, primarily driven by newly secured large-scale projects in Singapore and organic growth in its environmental services business in Thailand[34](index=34&type=chunk) - As of August 28, 2025, the Group had **301 ongoing service contracts** with an outstanding contract sum of approximately **65.8 million S$**[34](index=34&type=chunk) - The Group will continue to invest in technology and staff training to improve productivity, and may evaluate other investment prospects to enhance profitability[35](index=35&type=chunk) [Financial Review](index=17&type=section&id=Financial%20Review) The Group achieved robust financial growth during the reporting period, with significant increases in revenue and net profit, improved gross margin due to reduced labor expenses and increased government grants, and a decrease in finance costs [Revenue](index=17&type=section&id=Revenue_FR) For the six months ended June 30, 2025, total revenue was approximately **39.4 million S$**, a **6.4%** year-on-year increase, driven by new large-scale projects in Singapore and organic growth in Thailand - Total revenue was approximately **39.4 million S$**, an increase of **6.4%** compared to approximately **37.0 million S$** in the corresponding period of 2024[36](index=36&type=chunk) - Revenue growth was primarily due to newly secured large-scale projects in Singapore and organic growth in the Group's environmental services business in Thailand[36](index=36&type=chunk) [Cost of Sales](index=17&type=section&id=Cost%20of%20Sales) For the six months ended June 30, 2025, cost of sales was approximately **31.9 million S$**, a **3.2%** year-on-year increase, further explained in the Gross Profit and Gross Profit Margin section - Cost of sales was approximately **31.9 million S$**, an increase of **3.2%** compared to approximately **30.9 million S$** in the corresponding period of 2024[37](index=37&type=chunk) [Gross Profit and Gross Profit Margin](index=18&type=section&id=Gross%20Profit%20and%20Gross%20Profit%20Margin) Gross profit increased to **7.4 million S$**, and gross profit margin improved from **16.4%** to **18.9%**, mainly due to reduced labor-related expenses and increased government employment subsidies - Gross profit increased from **6.1 million S$** in the corresponding period of 2024 to **7.4 million S$** in the current period[38](index=38&type=chunk) - Gross profit margin improved from **16.4%** to **18.9%**[38](index=38&type=chunk) - The improvement in gross profit margin was primarily due to reduced labor-related expenses and increased government employment subsidies received from the Singapore government (2025: **1.6 million S$**; 2024: **0.8 million S$**)[38](index=38&type=chunk) [Administrative Expenses](index=18&type=section&id=Administrative%20Expenses) Administrative expenses increased to **4.8 million S$**, mainly due to higher employee benefits expense and professional fees - Administrative expenses increased from **4.6 million S$** in the corresponding period of 2024 to **4.8 million S$** in the current period[39](index=39&type=chunk) - The increase was primarily due to higher employee benefits expense and professional fees[39](index=39&type=chunk) [Finance Costs](index=18&type=section&id=Finance%20Costs_FR) Finance costs decreased to **63 thousand S$**, primarily due to reduced interest expenses arising from the Group's borrowings - Finance costs decreased from **97 thousand S$** in the corresponding period of 2024 to **63 thousand S$** in the current period[40](index=40&type=chunk) - The decrease was primarily due to reduced interest expenses arising from the Group's borrowings[40](index=40&type=chunk) [Other Gains](index=18&type=section&id=Other%20Gains) For the six months ended June 30, 2025, other gains were approximately **27 thousand S$**, mainly from the disposal of property, plant and equipment, partially offset by net foreign exchange losses - Other gains were approximately **27 thousand S$**, primarily from the gain on disposal of property, plant and equipment, partially offset by net foreign exchange losses[41](index=41&type=chunk) [Other Income](index=18&type=section&id=Other%20Income_FR) Other income remained relatively stable at approximately **102 thousand S$**, mainly derived from interest income on fixed bank deposits - Other income remained relatively stable at approximately **102 thousand S$**, primarily derived from interest income generated from fixed bank deposits[42](index=42&type=chunk) [Income Tax Expense](index=19&type=section&id=Income%20Tax%20Expense_FR) Income tax expense increased to **561 thousand S$**, with an effective tax rate of **20.9%**, mainly due to an overall increase in taxable income of the Company's subsidiaries - Income tax expense was approximately **561 thousand S$**, with an effective tax rate of **20.9%**, an increase from **307 thousand S$** and **21.1%** in the corresponding period of 2024[43](index=43&type=chunk) - The increase in tax expense was primarily due to an overall increase in taxable income of the Company's subsidiaries[43](index=43&type=chunk) [Profit for the Period](index=19&type=section&id=Profit%20for%20the%20Period) For the six months ended June 30, 2025, the Group's net profit was approximately **2.1 million S$**, a significant increase from **1.2 million S$** in the prior year - The Group's net profit was approximately **2.1 million S$**, compared to **1.2 million S$** for the six months ended June 30, 2024[44](index=44&type=chunk) [Liquidity and Capital Resources](index=19&type=section&id=Liquidity%20and%20Capital%20Resources) As of June 30, 2025, the Group maintained a healthy liquidity ratio of **3.0** and was in a net cash position, with cash and cash equivalents exceeding bank borrowings, rendering the net debt-to-capital ratio inapplicable - As of June 30, 2025, current assets were approximately **33.9 million S$**, and current liabilities were approximately **11.3 million S$**[45](index=45&type=chunk) - The current ratio (current assets to current liabilities) remained at **3.0**[45](index=45&type=chunk) - The Group was in a net cash position, and the net debt-to-capital ratio was not applicable[45](index=45&type=chunk) [Capital Expenditure](index=19&type=section&id=Capital%20Expenditure) For the six months ended June 30, 2025, the Group incurred no other significant capital expenditure beyond what has been disclosed - For the six months ended June 30, 2025, no other significant capital expenditure was incurred[46](index=46&type=chunk) [Contingent Liabilities](index=20&type=section&id=Contingent%20Liabilities) As of June 30, 2025, the Group had no significant contingent liabilities - As of June 30, 2025, the Group had no significant contingent liabilities[47](index=47&type=chunk) [Pledge of Assets](index=20&type=section&id=Pledge%20of%20Assets) As of June 30, 2025, the Group's bank facilities were secured by trade receivables, a debenture creating fixed and floating charges over all assets, and corporate guarantees provided by the Company and its subsidiaries - Bank facilities were secured by trade receivables financing, a debenture creating fixed and floating charges over all assets, and corporate guarantees provided by the Company and its subsidiaries[48](index=48&type=chunk) [Future Plans for Material Investments and Capital Assets](index=20&type=section&id=Future%20Plans%20for%20Material%20Investments%20and%20Capital%20Assets) As of June 30, 2025, the Group had no plans for material investments and capital assets other than those disclosed in this announcement - As of June 30, 2025, the Group had no plans for material investments and capital assets other than those disclosed in this announcement[49](index=49&type=chunk) [Material Investments, Acquisitions and Disposals](index=20&type=section&id=Material%20Investments%2C%20Acquisitions%20and%20Disposals) For the six months ended June 30, 2025, the Company held no other material investments, significant acquisitions, or disposals of subsidiaries, associates, and joint ventures - For the six months ended June 30, 2025, the Company held no other material investments, significant acquisitions, or disposals of subsidiaries, associates, and joint ventures[50](index=50&type=chunk) [Foreign Exchange Risk Management](index=20&type=section&id=Foreign%20Exchange%20Risk%20Management) The Group's functional currency is the Singapore Dollar, with most revenue and expenses denominated in SGD; it currently has no foreign exchange hedging policy, but management continuously monitors foreign exchange risk - The Group's functional currency is the **Singapore Dollar**, with most revenue and expenses denominated in **SGD**[51](index=51&type=chunk) - The Group currently has no foreign exchange hedging policy, but management continuously monitors foreign exchange risk[51](index=51&type=chunk) [Post Balance Sheet Events](index=20&type=section&id=Post%20Balance%20Sheet%20Events) As of the date of this announcement, the Directors are not aware of any significant events concerning the Group's business or financial performance subsequent to June 30, 2025 - As of the date of this announcement, the Directors are not aware of any significant events concerning the Group's business or financial performance subsequent to June 30, 2025[52](index=52&type=chunk) [Other Information](index=21&type=section&id=Other%20Information) [Use of Proceeds from Listing](index=21&type=section&id=Use%20of%20Proceeds%20from%20Listing) The Company raised net proceeds of approximately **11.8 million S$** from its listing; as of June 30, 2025, **9,689 thousand S$** has been utilized for cash flow mismatch, purchasing waste treatment equipment, and leasing automated machinery, with **2,136 thousand S$** remaining unutilized - Net proceeds from the listing amounted to approximately **11.8 million S$**[53](index=53&type=chunk) Use of Listing Proceeds | Use of Proceeds | Revised Allocation (thousand S$) | % of Total Net Proceeds | Utilized as of June 30, 2025 (thousand S$) | Unutilized as of June 30, 2025 (thousand S$) | Estimated Completion of Utilization | | :--- | :--- | :--- | :--- | :--- | :--- | | Acquisition of Landscaping Company | 1,774 | 15.0 | – | 1,774 | December 31, 2025 | | Purchase of Waste Treatment Equipment | 605 | 5.1 | 605 | – | Not Applicable | | Employment of Waste Treatment Personnel | 627 | 5.3 | 515 | 112 | December 31, 2025 | | Cash Flow Mismatch | 6,170 | 52.2 | 6,170 | – | Not Applicable | | Employment of Sales and Marketing Personnel | 166 | 1.4 | 166 | – | Not Applicable | | Employment of Safety Personnel | 296 | 2.5 | 161 | 135 | December 31, 2025 | | Purchase of Software and Systems | 284 | 2.4 | 169 | 115 | December 31, 2025 | | Lease of Automated Machinery and Equipment | 721 | 6.1 | 721 | – | Not Applicable | | General Working Capital | 1,182 | 10.0 | 1,182 | – | Not Applicable | | **Total** | **11,825** | **100** | **9,689** | **2,136** | | [Employee Remuneration and Relationships](index=22&type=section&id=Employee%20Remuneration%20and%20Relationships) As of June 30, 2025, the Group had approximately **3,047 employees**, with remuneration based on skills, responsibilities, and performance, and progressive wage plans and mandatory provident fund contributions for local and permanent resident employees; the Group maintained good employee relations with no significant labor disputes during the period - As of June 30, 2025, the Group had approximately **3,047 employees** (December 31, 2024: **2,609 employees**)[54](index=54&type=chunk) - Employee remuneration is determined based on work skills, scope, responsibilities, and performance, with discretionary bonuses[54](index=54&type=chunk) - The Group has implemented a progressive wage plan for Singaporean citizens and permanent resident employees and participates in the mandatory provident fund scheme[54](index=54&type=chunk) - The Group maintained good working relationships with its employees, with no significant labor disputes during the reporting period[54](index=54&type=chunk) [Corporate Governance Code](index=22&type=section&id=Corporate%20Governance%20Code) The Company has adopted the Corporate Governance Code and believes it has complied with relevant code provisions during the reporting period, committed to maintaining high standards of corporate governance - The Company has adopted the Corporate Governance Code and believes it has complied with the relevant code provisions during the reporting period[55](index=55&type=chunk) - The Board will continue to review and monitor the Company's practices to maintain high standards of corporate governance[55](index=55&type=chunk) [Standard Code for Securities Transactions by Directors of Listed Issuers](index=23&type=section&id=Standard%20Code%20for%20Securities%20Transactions%20by%20Directors%20of%20Listed%20Issuers) The Company has adopted the Standard Code, and all Directors confirmed compliance with its requirements for the six months ended June 30, 2025, after due enquiry - The Company has adopted the Standard Code as its code of conduct regarding Directors' dealings in securities[56](index=56&type=chunk) - All Directors confirmed compliance with the required standards set out in the Standard Code for the six months ended June 30, 2025[56](index=56&type=chunk) [Audit Committee](index=23&type=section&id=Audit%20Committee) The Audit Committee, comprising three independent non-executive Directors, has reviewed the Company's unaudited interim results for the six months ended June 30, 2025, confirming compliance with applicable accounting principles and requirements - The Audit Committee comprises three independent non-executive Directors: Mr. Ong Hock (Chairman), Mr. Lau Chun Wing, and Mr. Leung Chi Hang[57](index=57&type=chunk) - The Audit Committee has reviewed the Company's unaudited interim results for the six months ended June 30, 2025, and confirmed compliance with applicable accounting principles, standards, and requirements[57](index=57&type=chunk) [Purchase, Sale or Redemption of the Company's Listed Securities](index=23&type=section&id=Purchase%2C%20Sale%20or%20Redemption%20of%20the%20Company%27s%20Listed%20Securities) During the reporting period, neither the Company nor any of its subsidiaries purchased, sold, or redeemed any of the Company's listed securities - During the reporting period, neither the Company nor any of its subsidiaries purchased, sold, or redeemed any of the Company's listed securities[58](index=58&type=chunk) [Public Float](index=23&type=section&id=Public%20Float) As of the date of this announcement, the Company has maintained the prescribed public float in accordance with the Listing Rules - As of the date of this announcement, the Company has maintained the prescribed public float in accordance with the Listing Rules[59](index=59&type=chunk) [Publication of Interim Results Announcement and Interim Report](index=24&type=section&id=Publication%20of%20Interim%20Results%20Announcement%20and%20Interim%20Report) This interim results announcement has been published on the Stock Exchange and Company websites, and the interim report will be dispatched to shareholders and posted on the aforementioned websites in due course - This interim results announcement is published on the Stock Exchange website (www.hkexnews.hk) and the Company's website (http://www.hygieiagroup.com/)[60](index=60&type=chunk) - The interim report for the six months ended June 30, 2025, will be dispatched to shareholders and posted on the aforementioned websites in due course[60](index=60&type=chunk) [Definitions](index=24&type=section&id=Definitions) This section provides definitions for key terms and abbreviations used in the report, including company entities, accounting standards, industry certifications, and geographical locations - Provides definitions for key terms used in the report, such as 'the Company', 'the Group', 'Audit Committee', and 'Corporate Governance Code'[61](index=61&type=chunk)[62](index=62&type=chunk)[63](index=63&type=chunk) [Board of Directors](index=26&type=section&id=Board%20of%20Directors) As of the date of this announcement, the Board of Directors comprises three executive Directors (Mr. Toh Rong Kiat, Mr. Peh Poon Chew, and Ms. Toh Lay Kiu) and three independent non-executive Directors (Mr. Lau Chun Wing, Mr. Leung Chi Hang, and Mr. Ong Hock) - Executive Directors are Mr. Toh Rong Kiat, Mr. Peh Poon Chew, and Ms. Toh Lay Kiu[63](index=63&type=chunk) - Independent non-executive Directors are Mr. Lau Chun Wing, Mr. Leung Chi Hang, and Mr. Ong Hock[63](index=63&type=chunk)

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。 HYGIEIA GROUP LIMITED ( 於開曼群島註冊成立的有限公司 ) 承董事會命 Hygieia Group Limited 主席 卓榮貴 於本公告日期，執行董事為卓榮貴先生、 Peh Poon Chew 先生及卓麗秋女士；及獨立非執 行董事為梁志恒先生、劉振榮先生及王旭先生。 (股份代號: 1650) 董事會會議召開日期 Hygieia Group Limited（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈，本 公司將於二零二五年八月二十八日（星期四）舉行董事會會議，藉以（其中包括）考慮及批 准本公司及其附屬公司截至二零二五年六月三十日止六個月之未經審核中期業績，以 及考慮派發中期股息（如有）。 新加坡，二零二五年八月十四日 ...