快餐帝國控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1843） 總部地址之變更 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Snack Empire Holdings Limited 快餐帝國控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，自二零二 五年八月七日起，本公司位於新加坡之總部及主要營業地點地址已更改為10 Anson Road, #34–05 International Plaza, Singapore 079903。本公司的電話、傳真號碼及 網址將保持不變。 承董事會命 快餐帝國控股有限公司 主席及獨立非執行董事 霍志權 新加坡，二零二五年八月十二日 截至本公告日期，董事會包括執行董事Daniel Tay Kok Siong先生及黃志達先生 （行政總裁）；以及獨立非執行董事楊文豪先生、陳秋燕女士及霍志權先生（主席）。 ...

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7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: 快餐帝國控股有限公司 呈交日期: 2025年8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) | 01843 | 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 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月 ...

Snack Empire Holdings Limited 快餐帝國控股有限公司 (Incorporated in Cayman Islands with limited liability) ( ) 於開曼群島註冊成立之有限公司 (Stock Code 股份代號: 1843) N OT IF IC ATI ON LET TE R 通 知 信 函 Dear Non-registered Shareholders(1) , 31 July 2025 Snack Empire Holdings Limited (the "Company") – Notice of Publication of Annual Report 2025, Circular, Notice of Annual General Meeting and Proxy Form (the "Current Corporate Communication(s)") The English and Chinese versions of the Company's Current Corporate Communication(s) are ava ...

Snack Empire Holdings Limited 快餐帝國控股有限公司 (Incorporated in Cayman Islands with limited liability) ( ) 於開曼群島註冊成立之有限公司 (Stock Code 股份代號: 1843) 31 July 2025 Snack Empire Holdings Limited (the "Company") – Notice of Publication of Annual Report 2025, Circular, Notice of Annual General Meeting and Proxy Form (the "Current Corporate Communication(s)") The English and Chinese versions of the Company's Current Corporate Communication(s) are available on the Company's website at https://www.snackemp.com (the "Company ...

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通告全部或任何部 份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 快餐帝國控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1843） 股東週年大會通告 茲通告快餐帝國控股有限公司（「本公司」）的股東週年大會（「二零二五年股東週年大 會」）將定於二零二五年九月二日（星期二）上午十一時正於10 Anson Road, #28–15 International Plaza, Singapore 079903舉行，以便處理下列事項： 普通決議案 – 1 – 1. 考慮及採納截至二零二五年三月三十一日止年度的本公司及其附屬公司的經審 核綜合財務報表以及本公司董事（「董事」）及本公司獨立核數師（「獨立核數師」） 各自的報告； 2. 重選Daniel Tay Kok Siong先生為執行董事； 3. 重選陳秋燕女士為獨立非執行董事； 4. 授權本公司董事會（「董事會」）釐定截至二零二六年三月三十一日止年度（「二零 二五年╱二零二六年財政年度」）的董事薪酬； 5. 續聘Fo ...

Snack Empire Holdings Limited 快餐帝國控股有限公司 本人╱吾等 （姓名） （請以正階填寫） （地址） ， 為快餐帝國控股有限公司（「本公司」）股本中 （參閱附註1） 股每股0.01港元普通股（「股份」）之持有人， 茲委任 （姓名） （地址） 或 （股份代號：1843） 股東週年大會代表委任表格 （於開曼群島註冊成立的有限公司） 如其未克出席則委任 （姓名） 日期：二零二五年 月 日 （地址） 或 如其未克出席則委任大會主席 （參閱附註2） 為本人╱吾等的代表，代表本人╱吾等出席本公司謹訂於二零二五年九月二日（星期 二）上午十一時正於10 Anson Road, #28–15 International Plaza, Singapore 079903舉行的股東週年大會（「股東週年大會」） 或其續會，並於會上對任何提呈的決議案或動議代表本人╱吾等投票。本人╱吾等之代表獲授權依照所示指示 （參閱附註3） 就下 述決議案作出投票： | | 普通決議案 | （參閱附註3） 贊成 | 反對 | （參閱附註3） | | --- | --- | --- | --- | --- | | 1. | ...

此 乃 要 件 請 即 處 理 閣下如對本通函之任何方面或應採取之行動有任何疑問，應諮詢 閣下的持牌證券交易商或註冊證券機 構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下的快餐帝國控股有限公司的股份全部售出或轉讓，應立即將本通函連同隨附之代表委任表 格送交買主或承讓人，或經手買賣或轉讓之銀行、持牌證券交易商、註冊證券機構或其他代理商，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，並表明概不就因本通函之全部或任何部分內容而產生或因依賴該等內容而引致之任何損 失承擔任何責任。 Snack Empire Holdings Limited 快餐帝國控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1843） 建議一般授權以發行股份及購回股份； 重選退任董事； 續聘獨立核數師； 採納第三份經修訂及重列公司細則； 及 股東週年大會通告 本通函封面較下部分及首頁所使用的詞彙與本通函「釋義」一節所界定者具相同涵義。 本公司謹訂於二零二五年九月二日（星期二）上午十一時正假座10 Anson Road, #28–1 ...

股份代號： （於開曼群島註冊成立的有限公司） 2024/2025 年 報 目錄 2 公司資料 3 致股東的話 5 管理層討論及分析 10 董事及高級管理層履歷 13 企業管治報告 26 環境、社會及管治報告 50 董事會報告 59 獨立核數師報告 62 綜合損益及其他全面收益表 63 綜合財務狀況表 65 綜合權益變動表 66 綜合現金流量表 68 綜合財務報表附註 113 財務摘要 114 釋義 2024 ╱2025年報 2 審核委員會 霍志權先生 （主席） 楊文豪先生 陳秋燕女士 薪酬委員會 陳秋燕女士 （主席） 楊文豪先生 霍志權先生 Daniel Tay先生 黃志達先生 提名委員會 楊文豪先生 （主席） 陳秋燕女士 霍志權先生 公司資料 董事會 執行董事 Daniel Tay先生 黃志達先生 （行政總裁） 獨立非執行董事 霍志權先生 （主席） 楊文豪先生 陳秋燕女士 公司秘書 董穎怡女士 授權代表 黃志達先生 董穎怡女士 註冊辦事處 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 總部 ...

Snack Empire Holdings Limited 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本公告乃快餐帝國控股有限公司（「本公司」）根據香港聯合交易所有限公司證券上市 規則（「上市規則」）第13.51(1)條作出。 快餐帝國控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1843） 建議採納第三份經修訂及重列公司細則 本公司董事（「董事」）會（「董事會」）建議修訂本公司現有第二份經修訂及重列公司細 則（「現有細則」）並採納本公司第三份經修訂及重列公司細則（「新細則」），以（其中 包括）使現有細則符合(i)有關擴大無紙化上市機制及上市發行人以電子方式發佈公 司通訊的最新監管規定以及於二零二三年十二月三十一日生效的上市規則相關修 訂；(ii)於二零二四年六月十一日生效的有關庫存股份的上市規則修訂；(iii)有關進 一步擴大無紙化上市機制的上市規則修訂，其中部分修訂於二零二五年二月十日起 生效，其餘修訂預期將於二零二五年底及之 ...

[Financial Overview](index=1&type=section&id=Financial%20Overview) [Financial Highlights](index=1&type=section&id=Annual%20Financial%20Highlights) The Group's revenue increased by 17.5% to SGD 29.57 million and gross profit by 19.7% to SGD 18.68 million this fiscal year; however, increased expansion costs led to a net loss of SGD 0.483 million, reversing last year's profit of SGD 0.18 million | Metric | Year Ended March 31, 2025 | Year Ended March 31, 2024 | | :--- | :--- | :--- | | Revenue | 29,568,000 SGD | 25,160,000 SGD | | Gross Profit | 18,684,000 SGD | 15,603,000 SGD | | (Loss)/Profit Attributable to Equity Holders of the Company | (483,000) SGD | 180,000 SGD | | Basic and Diluted (Loss)/Earnings Per Share | (0.06) SGC | 0.02 SGC | [Consolidated Financial Statements](index=2&type=section&id=Consolidated%20Financial%20Statements) The consolidated financial statements show increased revenue and gross profit, but significantly higher selling, distribution, and administrative expenses led to a pre-tax loss, while non-current assets like property, plant, and equipment increased, and cash and cash equivalents decreased [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) Revenue grew 17.5% to SGD 29.57 million this year, but a 36.7% surge in selling and distribution expenses to SGD 9.21 million and a 9.9% rise in administrative expenses to SGD 10.08 million resulted in a pre-tax loss of SGD 0.124 million, reversing last year's pre-tax profit of SGD 0.226 million | Item (SGD thousands) | 2025 | 2024 | YoY Change | | :--- | :--- | :--- | :--- | | Revenue | 29,568 | 25,160 | +17.5% | | Gross Profit | 18,684 | 15,603 | +19.7% | | Selling and Distribution Expenses | (9,214) | (6,740) | +36.7% | | Administrative Expenses | (10,084) | (9,170) | +9.9% | | (Loss)/Profit Before Income Tax | (124) | 226 | From Profit to Loss | | (Loss)/Profit for the Year | (483) | 180 | From Profit to Loss | [Consolidated Statement of Financial Position](index=3&type=section&id=Consolidated%20Statement%20of%20Financial%20Position) Total assets slightly increased to SGD 34.30 million at year-end, with non-current assets growing 34% to SGD 10.92 million due to property, plant, and equipment investments, while current assets decreased by SGD 4.11 million due to reduced cash and cash equivalents, and total liabilities slightly rose to SGD 10.17 million | Item (SGD thousands) | 2025 | 2024 | Change | | :--- | :--- | :--- | :--- | | **Assets** | | | | | Non-current Assets | 10,916 | 8,149 | +2,767 | | Current Assets | 23,385 | 25,772 | -2,387 | | *Of which: Cash and Cash Equivalents* | 18,024 | 22,134 | -4,110 | | **Total Assets** | **34,301** | **33,921** | **+380** | | **Equity and Liabilities** | | | | | Equity Attributable to Equity Holders of the Company | 24,132 | 24,343 | -211 | | Total Liabilities | 10,169 | 9,578 | +591 | | **Total Equity and Liabilities** | **34,301** | **33,921** | **+380** | [Notes to the Consolidated Financial Statements](index=5&type=section&id=Notes%20to%20the%20Consolidated%20Financial%20Statements) [Segment Information and Revenue Analysis](index=8&type=section&id=Segment%20Information%20and%20Revenue%20Analysis) The Group operates as a single segment, with primary revenue from Singapore and Malaysia specialty store sales and franchising, totaling SGD 29.57 million this year, with specialty store sales being the largest contributor at SGD 20.57 million, up 23.7% year-on-year Revenue by Geographical Market (SGD thousands) | Geographical Market | 2025 | 2024 | | :--- | :--- | :--- | | Singapore | 12,769 | 10,757 | | Malaysia | 13,082 | 10,793 | | Indonesia | 2,980 | 2,954 | | United States | 711 | 518 | | Others | 26 | 138 | | **Total** | **29,568** | **25,160** | Revenue by Nature of Business (SGD thousands) | Revenue Source | 2025 | 2024 | | :--- | :--- | :--- | | Specialty Store Sales | 20,571 | 16,626 | | Sales to Franchisees | 7,455 | 6,960 | | Royalty Fees | 922 | 841 | | Franchise Fees | 350 | 521 | | Advertising and Promotion Fees | 270 | 212 | | **Total** | **29,568** | **25,160** | - Annual revenue from a single external customer in Indonesia was approximately **SGD 2.98 million**, accounting for about **10% of total revenue**[21](index=21&type=chunk) [Analysis of Expenses and Statement of Financial Position Items](index=11&type=section&id=Analysis%20of%20Expenses%20and%20Statement%20of%20Financial%20Position%20Items) Significant expense increases this year, including employee benefits to SGD 8.40 million and depreciation to SGD 2.98 million, reflect cost pressures from business expansion, while property, plant, and equipment net book value substantially increased due to additions, and cash balances decreased with reduced bank borrowings - Key expense items all increased, with **employee benefits costs (+22.6%)**, **advertising and promotion expenses (+56.1%)**, and **depreciation (+33.5%)** showing particularly significant growth, reflecting increased investment during the expansion phase[28](index=28&type=chunk) - The net book value of property, plant, and equipment increased from **SGD 8.0 million to SGD 10.8 million**, primarily due to **SGD 5.79 million** in asset additions during the year[37](index=37&type=chunk) - The Group's cash and cash equivalents decreased by **SGD 4.11 million** from **SGD 22.13 million to SGD 18.02 million**[43](index=43&type=chunk) - Total bank borrowings decreased from **SGD 1.95 million to SGD 1.32 million**, with **SGD 0.13 million** due within one year[50](index=50&type=chunk)[52](index=52&type=chunk) [Chairman's Statement and Management Discussion](index=21&type=section&id=Chairman%27s%20Statement%20and%20Management%20Discussion) [Chairman's Statement](index=21&type=section&id=Message%20to%20Shareholders) The Chairman noted this year as one of continued expansion with increased self-operated specialty stores driving revenue growth, but the Group recorded a net loss due to central kitchen operational costs, higher labor expenses, and new Eat Pizza brand-related expenditures, with future plans including Philippine franchising, new menu items, and digitalization amidst challenging operating conditions - The Group is in a continuous expansion phase, with an increase in the number of Shihlin and Eat Pizza self-operated stores in Singapore and Malaysia, driving specialty store revenue growth of approximately **24%**[57](index=57&type=chunk) - Key reasons for the shift from profit to loss include: expenses incurred for the operationalization of the Singapore central kitchen, increased labor costs for offices and specialty stores, and expenses related to the new Eat Pizza brand[57](index=57&type=chunk)[59](index=59&type=chunk) - Future initiatives include: exploring new master franchise opportunities in the Philippines, and launching new menu items supported by the central kitchen to enhance revenue and profitability[58](index=58&type=chunk)[60](index=60&type=chunk) [Management Discussion and Analysis](index=23&type=section&id=Management%20Discussion%20and%20Analysis) Management detailed this year's operations, noting an 18% revenue increase driven by Shihlin and Eat Pizza self-operated store expansion and franchise network growth, stable gross margins, but significantly higher selling and administrative expenses due to expansion, with plans for continued expansion using IPO proceeds, focusing on digitalization, network growth, and menu innovation [Business and Financial Review](index=23&type=section&id=Business%20and%20Financial%20Review) Total revenue grew 18% to SGD 29.60 million, primarily driven by increased revenue from Shihlin self-operated stores (+SGD 2.5 million) and Eat Pizza self-operated stores (+SGD 1.4 million), with gross margin stable between 61%-63%, but selling and distribution expenses surged 37% and administrative expenses rose 10% to support new store openings and personnel expansion - Revenue growth primarily stemmed from: (i) an increase of approximately **SGD 2.5 million** in Shihlin self-operated store revenue; (ii) an increase of approximately **SGD 1.4 million** in Eat Pizza self-operated store revenue; and (iii) increased revenue from the expansion of the franchise network[67](index=67&type=chunk) - Selling and distribution expenses increased by **37% (approximately SGD 2.5 million)**, mainly due to higher labor costs and depreciation from opening new specialty stores[72](index=72&type=chunk) - Administrative expenses increased by **10% (approximately SGD 0.9 million)**, primarily due to office expansion, staff salary increments, and legal professional fees related to the acquisition of a warehouse in Malaysia[73](index=73&type=chunk) [Liquidity, Capital, and Acquisitions](index=26&type=section&id=Liquidity%2C%20Capital%2C%20and%20Acquisitions) The Group's cash and cash equivalents decreased by SGD 4.1 million to SGD 18.0 million, maintaining a healthy current ratio of 4.0 times and a stable debt-to-equity ratio of 23%, while undertaking two significant property acquisitions in Malaysia (MYR 9.0 million) and Singapore (SGD 7.79 million) during the year, with SGD 1.674 million of IPO proceeds remaining unutilized - The Group's cash and cash equivalents are approximately **SGD 18.0 million**, a decrease of **SGD 4.1 million** from last year, with a current ratio of approximately **4.0 times**[75](index=75&type=chunk) - The debt-to-equity ratio (total interest-bearing bank borrowings and lease liabilities/equity) is approximately **23%**, consistent with last year[76](index=76&type=chunk) - Two significant acquisitions occurred during the year: the purchase of a property in Malaysia for **MYR 9.0 million** and the acquisition of a property in Singapore for **SGD 7.79 million**[77](index=77&type=chunk) Summary of Use of Proceeds from Share Offer (SGD thousands) | Purpose | Revised Net Proceeds Allocation | Amount Utilized During the Year | Balance as at March 31, 2025 | | :--- | :--- | :--- | :--- | | Establishment of New Self-Operated Specialty Stores in Singapore | 1,280 | (288) | — | | Establishment of New Self-Operated Specialty Stores in West Malaysia | 1,228 | (18) | 233 | | Expansion of Non-Self-Operated Network | 720 | (80) | 402 | | Renovation of Self-Operated Stores | 752 | (22) | 414 | | Upgrade of IT Infrastructure | 1,060 | (204) | 625 | | **Total** | **13,000** | **(802)** | **1,674** | [Outlook and Risks](index=29&type=section&id=Outlook%20and%20Risks) The Group faces foreign currency risk from cash, revenue, and expenses denominated in MYR, HKD, and USD, and plans to enhance efficiency through digitalization and automation, expand its specialty store network, improve menus, and explore additional revenue streams to create shareholder value - The Group faces foreign currency risk due to cash denominated in MYR and HKD, and monetary assets and liabilities denominated in USD and HKD, with no derivative instruments currently used for hedging[80](index=80&type=chunk) - Future outlook includes: (i) achieving digitalization and automation; (ii) expanding the specialty store network; (iii) improving the menu; and (iv) exploring additional revenue streams[87](index=87&type=chunk) [Corporate Governance and Other Information](index=30&type=section&id=Corporate%20Governance%20and%20Other%20Information) [Dividends and Share Information](index=31&type=section&id=Dividends%20and%20Share%20Information) The Board resolved not to recommend any final dividend for the current year, compared to SGD 0.136 million paid last year, and the company and its subsidiaries did not purchase, redeem, or sell any listed securities during the year, maintaining sufficient public float - The Board resolved not to recommend any final dividend for the current year, whereas **SGD 0.136 million** was distributed for the 2023/2024 financial year[92](index=92&type=chunk) - Neither the Company nor its subsidiaries purchased, redeemed, or sold any of the Company's listed securities during the year[93](index=93&type=chunk) - As of the date of this announcement, the Company has maintained a sufficient public float (not less than **25%**) as required by the Listing Rules[96](index=96&type=chunk) [Audit and Compliance](index=30&type=section&id=Audit%20and%20Compliance) The Audit Committee reviewed the full-year results announcement, and the Company confirmed compliance with all applicable provisions of the Corporate Governance Code throughout the reporting period, with all Directors also confirming adherence to the Model Code for securities transactions - This full-year results announcement has been reviewed by the Audit Committee[98](index=98&type=chunk) - Independent auditor Forvis Mazars LLP has concurred that the financial statement figures contained in this announcement are consistent with the draft financial statements[99](index=99&type=chunk) - During the year, the Company has complied with all mandatory disclosure requirements and provisions of the Corporate Governance Code[88](index=88&type=chunk)