香港交易及結算所有限公司、香港聯合交易所有限公司及新加坡證券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分內容而產生或因依賴該等內容而引致的任何損 失承擔任何責任。 （香港股份代號：1730） （新加坡股份代號：41O） 董事委員會組成變更 賢能集團有限公司（「本公司」）董事會（「董事會」或「董事」）謹此宣佈，本公司執行董事兼集團副董事總經理林美 珠女士將獲委任為提名委員會成員，自二零二五年六月三十日起生效。 LHN LIMITED 賢能集團有限公司* （於新加坡共和國註冊成立的有限公司） 洪寶祥先生 － 主席 陳嘉樑先生 林建通先生 林隆田先生 林美珠女士 提名委員會 林建通先生 － 主席 陳嘉樑先生 洪寶祥先生 承董事會命 賢能集團有限公司* 執行主席及集團董事總經理 林隆田 新加坡，二零二五年六月三十日 於本公告日期，本公司執行董事為林隆田先生及林美珠女士；以及本公司獨立非執行董事為陳嘉樑先生、洪寶祥先生及林 建通先生。 基於以上所述及自二零二五年六月三十日起，本公司董事會及董事委員會的組成如下： 董事會 審核及風險委員會 陳嘉樑先生 ...

LHN LIMITED 賢能集團有限公司* (Incorporated in the Republic of Singapore with limited liability) （於新加坡註冊成立的有限公司） (Hong Kong stock code 香港股份代號: 1730) (Singapore stock code 新加坡股份代號: 41O) NOTIFICATION LETTER 通知信函 Dear Non-Registered Holder (Note 1) , LHN Limited (the "Company") 27 June 2025 – Notice of publication of Interim Report for the six months ended 31 March 2025 ("Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communication are ava ...

(Hong Kong stock code 香港股份代號: 1730) (Singapore stock code 新加坡股份代號: 41O) LHN LIMITED 賢能集團有限公司* (Incorporated in the Republic of Singapore with limited liability) （於新加坡註冊成立的有限公司） NOTIFICATION LETTER 通知信函 Dear Registered Shareholder, LHN Limited (the "Company") If you for any reason have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate Communication and all future Corporate Communications(Note 1) ...

[Financial Statements](index=5&type=section&id=Financial%20Statements) [Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=5&type=section&id=Interim%20Condensed%20Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) For 1H2025, the Group's total revenue increased by **29.4% to SGD 70.57 million**, with net profit rising **12.7% to SGD 14.94 million** and basic EPS growing to **3.38 Singapore cents** Key Financial Performance for 1H2025 (SGD Thousands) | Metric | 1H2025 (Unaudited) | 1H2024 (Unaudited) | YoY Change | | :--- | :--- | :--- | :--- | | **Revenue** | **70,569** | **54,547** | **+29.4%** | | Gross Profit | 40,637 | 32,995 | +23.2% | | Net Other Income | 11,337 | 2,595 | +336.9% | | Profit Before Tax | 18,049 | 15,253 | +18.3% | | **Net Profit** | **14,939** | **13,258** | **+12.7%** | | Profit Attributable to Owners of the Company | 14,121 | 12,973 | +8.8% | | **Basic EPS (Singapore Cents)** | **3.38** | **3.17** | **+6.6%** | | Diluted EPS (Singapore Cents) | 3.34 | 3.14 | +6.4% | - Net other income and other revenue significantly increased by **336.9%**, primarily due to higher income from subleases classified as finance leases and foreign exchange gains from revaluation of USD-denominated balances (compared to a loss in the prior period)[9](index=9&type=chunk)[66](index=66&type=chunk)[113](index=113&type=chunk) [Interim Condensed Consolidated Statement of Financial Position](index=6&type=section&id=Interim%20Condensed%20Consolidated%20Statement%20of%20Financial%20Position) As of March 31, 2025, the Group's total assets increased to **SGD 715 million**, total liabilities were **SGD 446 million**, and total equity rose to **SGD 269 million**, driven by increases in investment properties, right-of-use assets, and finance lease receivables Summary of Statement of Financial Position (SGD Thousands) | Metric | March 31, 2025 (Unaudited) | September 30, 2024 (Audited) | Change | | :--- | :--- | :--- | :--- | | **Non-current Assets** | **584,629** | **570,098** | **+2.5%** | | Investment Properties | 462,723 | 457,978 | +1.0% | | **Current Assets** | **130,456** | **126,681** | **+3.0%** | | Cash and Bank Balances | 51,433 | 46,503 | +10.6% | | **Total Assets** | **715,085** | **696,779** | **+2.6%** | | **Non-current Liabilities** | **332,470** | **343,395** | **-3.2%** | | Bank Borrowings (Non-current) | 246,931 | 255,837 | -3.5% | | **Current Liabilities** | **113,797** | **96,348** | **+18.1%** | | **Total Liabilities** | **446,267** | **439,743** | **+1.5%** | | **Total Equity** | **268,818** | **257,036** | **+4.6%** | [Interim Condensed Consolidated Statement of Changes in Equity](index=7&type=section&id=Interim%20Condensed%20Consolidated%20Statement%20of%20Changes%20in%20Equity) For the six months ended March 31, 2025, total equity attributable to owners of the Company increased from **SGD 254.18 million to SGD 265.14 million**, driven by **SGD 14.12 million in net profit** and **SGD 1.03 million in other comprehensive income**, partially offset by **SGD 4.18 million in dividends paid** - Total equity attributable to owners of the Company increased from **SGD 254,181 thousand** at the beginning of the period to **SGD 265,144 thousand** at the end of the period[11](index=11&type=chunk) - The primary driver for the increase in equity was a net profit of **SGD 14,121 thousand** during the period[11](index=11&type=chunk) - Dividends of **SGD 4,184 thousand** were paid during the period[11](index=11&type=chunk)[72](index=72&type=chunk) [Interim Condensed Consolidated Statement of Cash Flows](index=8&type=section&id=Interim%20Condensed%20Consolidated%20Statement%20of%20Cash%20Flows) In 1H2025, net cash from operating activities significantly increased to **SGD 38 million**, while investing activities shifted to a **SGD 2 million net inflow**, and financing activities resulted in a **SGD 31.4 million net outflow**, leading to a **SGD 8.5 million net increase** in cash and cash equivalents to **SGD 51.9 million** at period-end Summary of Cash Flow Statement (SGD Thousands) | Metric | 1H2025 (Unaudited) | 1H2024 (Unaudited) | | :--- | :--- | :--- | | **Net Cash from Operating Activities** | **38,001** | **14,622** | | Net Cash from / (Used in) Investing Activities | 1,951 | (28,992) | | Net Cash (Used in) / from Financing Activities | (31,440) | 17,434 | | **Net Increase in Cash and Cash Equivalents** | **8,512** | **3,064** | | Cash and Cash Equivalents at End of Period | 51,890 | 61,603 | [Management Discussion and Analysis](index=32&type=section&id=Management%20Discussion%20and%20Analysis) [Business Review](index=32&type=section&id=Business%20Review) In 1H2025, the Group's business segments performed robustly, with Coliwoo expanding to **2,924 rooms** and high occupancy, property development contributing revenue for the first time, growth in facilities management, and steady progress in solar and EV charging within the energy business - Space Optimization: Co-living brand Coliwoo reached **2,924 rooms**, with Singapore projects achieving **97.7% occupancy**, while Work+Store industrial spaces maintained **99.8% occupancy**[94](index=94&type=chunk)[95](index=95&type=chunk) - Property Development: Recorded revenue for the first time from the sale of units at the industrial development project at 55 Tuas South Avenue 1, and established a new joint venture for a commercial building project in Geylang[95](index=95&type=chunk) - Facilities Management: Secured **43 new contracts**, increasing clients to **121**, managing **101 car parks in Singapore**, and exiting the Hong Kong car park business[96](index=96&type=chunk) - Energy Business: Total solar power generation reached **9.2 MW**, and electric vehicle charging stations increased to **19**[96](index=96&type=chunk) [Business Outlook](index=33&type=section&id=Business%20Outlook) The Group maintains cautious optimism, anticipating strong demand in Singapore's residential rental market benefiting Coliwoo, with plans to launch new Coliwoo projects and propose a spin-off listing for Coliwoo Group, while Work+Store and energy businesses will pursue growth through innovation and green initiatives - Singapore's private residential rents are projected to increase by **2-4%** in 2025, with international visitor arrivals expected to reach **17-18.5 million**, creating a favorable market for co-living businesses[97](index=97&type=chunk) - Strategic Initiatives: Plans include launching new Coliwoo projects at locations like Arab Street and Jalan Loyang Besar, and proposing a spin-off listing of Coliwoo Group on the Singapore Exchange Mainboard[98](index=98&type=chunk)[99](index=99&type=chunk) - Work+Store is introducing new products such as air-conditioned storage and dedicated wine storage spaces to meet diverse demands[100](index=100&type=chunk) - The Energy business will continue investing in technological innovation to support Singapore's green initiatives, with new solar and EV charging projects anticipated[101](index=101&type=chunk) [Financial Review](index=34&type=section&id=Financial%20Review) Total revenue for 1H2025 increased by **29.4% to SGD 70.57 million**, driven by **SGD 12.11 million** from property development and robust growth in residential properties (**+15.1%**) and facilities management (**+12.6%**), leading to a **23.2% gross profit growth** and **12.7% net profit growth**, with improved gearing and net gearing ratios Revenue Performance by Business Segment (SGD Thousands) | Business Segment | 1H2025 | 1H2024 | Change (%) | | :--- | :--- | :--- | :--- | | Space Optimization | 38,086 | 35,936 | +6.0% | | **Property Development** | **12,110** | **-** | **NM** | | Facilities Management | 19,419 | 17,243 | +12.6% | | Energy Business | 768 | 825 | -6.9% | | **Total** | **70,569** | **54,547** | **+29.4%** | - Sales and distribution expenses significantly increased by **332.3% to SGD 5.2 million**, primarily due to commissions and marketing expenses from the sale of units under the property development business[116](index=116&type=chunk) - Net fair value loss on investment properties expanded to **SGD 10.4 million** (compared to SGD 5 million in the prior period), mainly due to fair value losses on leased investment properties[120](index=120&type=chunk) - The gearing ratio decreased from **59.6% to 58.3%**, and the net gearing ratio decreased from **51.6% to 49.0%**, indicating an improvement in financial leverage[143](index=143&type=chunk)[144](index=144&type=chunk) [Other Information](index=41&type=section&id=Other%20Information) [Dividends](index=24&type=section&id=Dividends) The Board declared an interim dividend of **SGD 0.01 per share** for the six months ended March 31, 2025, and established a new dividend policy targeting a payout of no less than **30% of adjusted Group profit** under specific conditions - The Board declared an interim dividend of **SGD 0.01 per share** (equivalent to HKD 0.06) for 1H2025[72](index=72&type=chunk)[165](index=165&type=chunk) - The Company adopted a new dividend policy targeting a payout of no less than **30.0% of the adjusted Group profit** attributable to owners of the Company for FY2025[157](index=157&type=chunk) [Share Plans and Shareholder Interests](index=42&type=section&id=Share%20Plans%20and%20Shareholder%20Interests) As of March 31, 2025, Executive Chairman Mr. Lim Lung Tieng held approximately **54.56%** of the Company's shares through trusts and holding companies, while the original share option scheme was terminated and a new 'LHN Performance Share Scheme' was adopted, with no shares granted under the new scheme by period-end - Executive Chairman Mr. Lim Lung Tieng is deemed to have an interest in **228,227,931 shares**, representing **54.56%** of the Company's issued share capital[166](index=166&type=chunk)[168](index=168&type=chunk) - The original 'LHN Share Option Scheme' was terminated on January 24, 2025[173](index=173&type=chunk) - The Company adopted a new 'LHN Performance Share Scheme' on January 24, 2025, but no share awards had been granted under the new scheme as of the reporting period end[175](index=175&type=chunk)[177](index=177&type=chunk) [Corporate Governance](index=44&type=section&id=Corporate%20Governance) The Company largely complies with Hong Kong and Singapore corporate governance codes, with the combined roles of Chairman and Managing Director held by Mr. Lim Lung Tieng, an arrangement the Board believes enhances strategic execution and aligns with shareholder interests, and an Audit Committee comprising three independent non-executive directors - The Company complied with the corporate governance codes of Hong Kong and Singapore, with the exception of the provision regarding the separation of the roles of Chairman and Chief Executive Officer (Hong Kong Corporate Governance Code C.2.1)[181](index=181&type=chunk) - The Board believes that the combined roles of Chairman and Managing Director held by Mr. Lim Lung Tieng enhance the efficiency and continuity of strategic planning and execution, serving the Company's overall interests[181](index=181&type=chunk) - The Audit Committee, comprising three independent non-executive directors, has reviewed the consolidated results for the period[186](index=186&type=chunk)

香港交易及結算所有限公司、香港聯合交易所有限公司及新加坡證券交易 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分內容而產生或因依賴該 等內容而引致的任何損失承擔任何責任 。 LHN LIMITED 賢能集團有限公司* （於新加坡共和國註冊成立的有限公司） （香港股份代號 : 1730） （新加坡股份代號 : 41O） 海外監察公告 本海外監察公告乃由賢能集團有限公司（「本公司」）根據香港聯合交易所 有限公司證券上市規則第13.10B條作出，其規定上市發行人於其證券上 市所在的任何其他證券交易所發布資料時，須同時公布向該其他證券交易 所發布的資料。 請參閱以下本公司於2025年6月2日在新加坡證券交易所有限公司網站 刊發的文件。倘中文及英文版本之間具有任何分歧，以英文版本為準。 承董事會命 賢能集團有限公司* 林隆田 執行主席及集團董事總經理 新加坡，2025年6月2日 於本公告日期，本公司董事會包括本公司執行董事林隆田先生及林美珠 女士; 以及本公司獨立非執行董事陳嘉樑先生、洪寶祥先生及林建通先生。 * 僅供識別 即時發佈 Coliwoo將位於1 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 賢能集團有限公司 呈交日期： 2025年5月29日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01730 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存 ...

香港交易及結算所有限公司、香港聯合交易所有限公司及新加坡證券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分內容而產生或因依賴該等內容而引致的任何損 失承擔任何責任。 LHN LIMITED 賢能集團有限公司* （於新加坡共和國註冊成立的有限公司） （香港股份代號：1730） （新加坡股份代號：41O） 將賢能集團有限公司以股代息計劃 應用於二零二四財政年度特別股息 配發及發行新股份 就新加坡參與股東而言 新股份預期將於二零二五年五月三十日（星期五）在新交所主板上市及報價，而新股份的買賣將自同日上午九時正起開始。 賢能集團有限公司（「本公司」）董事會（「董事會」）茲提述(a)本公司日期為二零二四年十二月三十一日的股東週年大 會通告及本公司於二零二五年一月八日發佈的公告，內容有關（其中包括）將賢能集團有限公司以股代息計劃（「以股代 息計劃」）應用於截至二零二四年九月三十日止財政年度的免稅特別股息每股普通股0.01新加坡元（相當於0.0578港元） （「二零二四財政年度特別股息」）及二零二四財政年度特別股息記錄日期通告，(b)於二零二五年一月二十四 ...

香港交易及結算所有限公司、香港聯合交易所有限公司及新加坡證券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分內容而產生或因依賴該等內容而引致的任何損 失承擔任何責任。 LHN LIMITED 賢能集團有限公司* （於新加坡共和國註冊成立的有限公司） （香港股份代號：1730） （新加坡股份代號：41O） 海外監察公告 本海外監察公告乃由賢能集團有限公司（「本公司」）根據香港聯合交易所有限公司證券上市規則第13.10B條作出，其 規定上市發行人於其證券上市所在的任何其他證券交易所發佈任何資料時，須同時公佈向該其他證券交易所發佈的資料。 請參閱以下本公司於二零二五年五月二十三日在新加坡證券交易所有限公司網站刊發的文件。倘中文及英文版本之間具有 任何分歧，以英文版本為準。 承董事會命 賢能集團有限公司* 執行主席及集團董事總經理 林隆田 新加坡，二零二五年五月二十三日 於本公告日期，本公司董事會包括執行董事林隆田先生及林美珠女士；以及獨立非執行董事陳嘉樑先生、洪寶祥先生及林 建通先生。 * 僅供識別 （公司註冊編號：201420225D） （於二零一 ...

香港交易及結算所有限公司、香港聯合交易所有限公司及新加坡證券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分內容而產生或因依賴該等內容而引致的任何損 失承擔任何責任。 LHN LIMITED 賢 能 集團有限公司 * 董事會欣然宣佈，於二零二五年五月二十一日，賣方（本公司的間接全資附屬公司）與買方訂立股份買賣協議，據此， 賣方同意按代價出售而買方同意購買銷售股份（佔目標公司股權的100%）。 （於新加坡共和國註冊成立的有限公司） （香港股份代號：1730） （新加坡股份代號：41O） 上市規則的涵義 有關出售目標公司100%股權的 須予披露交易 由於有關出售事項的一項或多項適用百分比率超過5%但低於25%，因此，根據上市規則第十四章，出售事項構成上市規 則項下本公司的須予披露交易，故須遵守通知及公告規定，惟獲豁免遵守股東批准規定。 出售事項 股份買賣協議 董事會欣然宣佈，於二零二五年五月二十一日，賣方（本公司的間接全資附屬公司）與買方訂立股份買賣協議，據此，賣 方同意按代價出售而買方同意購買銷售股份（佔目標公司股權的100%）。 股份買賣協議的 ...

香港交易及結算所有限公司、香港聯合交易所有限公司及新加坡證券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分內容而產生或因依賴該等內容而引致的任何損 失承擔任何責任。 LHN LIMITED 賢能集團有限公司* （於新加坡共和國註冊成立的有限公司） （香港股份代號：1730） （新加坡股份代號：41O） 海外監察公告 本海外監察公告乃由賢能集團有限公司（「本公司」）根據香港聯合交易所有限公司證券上市規則第13.10B條作出，其 規定上市發行人於其證券上市所在的任何其他證券交易所發佈任何資料時，須同時公佈向該其他證券交易所發佈的資料。 請參閱以下本公司於二零二五年五月十五日在新加坡證券交易所有限公司網站刊發的文件。倘中文及英文版本之間具有任 何分歧，以英文版本為準。 承董事會命 賢能集團有限公司* 執行主席及集團董事總經理 林隆田 新加坡，二零二五年五月十五日 於本公告日期，本公司董事會包括執行董事林隆田先生及林美珠女士；以及獨立非執行董事陳嘉樑先生、洪寶祥先生及林 建通先生。 * 僅供識別 LHN Group二零二五年上 半年業績簡報 二零二五 ...