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。 JBB BUILDERS INTERNATIONAL LIMITED （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份編號：1903） 須予披露交易 成立合營企業 成立合營企業 茲提述本公司日期為二零二五年九月二十三日的截至二零二五年六月三十日止年度的 年度業績公告以及日期為二零二五年十月十六日的二零二五年年報，JBB Builders (M) Sdn. Bhd.（本公司全資附屬公司）與合營夥伴（Samaiden Group Berhad之全資附屬公司， 而Samaiden Group Berhad為一間於馬來西亞證券交易所有限公司上市上市之公司（股份 代號：0223））組成的財團於二零二五年九月收到馬來西亞能源委員會通知函。該函件 通知財團，其已獲選為入圍投標者，以承辦該項目，即在馬來西亞柔佛州昔加末發展 99.99MWac的大型太陽能光伏電廠。 合營公司是為實施該項目而成立的特 ...

於股東週年大會日期，本公司已發行股份總數為500,000,000股，其為使本公司股東（「股東」） 有資格出席股東週年大會並於會上進行投票之股份總數。概無本公司股份使任何股東有 資格出席股東週年大會，並根據香港聯合交易所有限公司證券上市規則（「上市規則」）第 13.40條所載之規定，於股東週年大會上就決議案放棄投贊成票，以及概無股東須根據上 市規則於股東週年大會上放棄投票。概無人士於本公司日期為二零二五年十月十七日之 通函內表達其於股東週年大會就任何決議案投反對票或放棄投票之意願，並已於股東週 年大會上按此意願行事。 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。 JBB BUILDERS INTERNATIONAL LIMITED （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份編號：1903） 股東週年大會之投票表決結果 JBB Builders International Limited（「本公司」）董事（「董事」）會（「董 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 公司名稱: JBB Builders International Limited 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01903 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | ...

JBB BUILDERS INTERNATIONAL LIMITED （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） 適用於將於二零二五年十一月十八日舉行的JBB Builders International Limited （「本公司」）股東週年大會（「大會」）（或其任何續會）的代表 委任表格 日期： 簽署(5)： 附註： 1. 請用正楷填上全名及地址。 | 本人╱吾等(1) | | | --- | --- | | 地址為 | ， | | 為本公司股本中(2) | 股每股面值0.10港元股份 | | 的登記持有人，茲委任大會主席或(3) | | | 地址為 | ， | 為本人╱吾等的受委代表，代表本人╱吾等出席本公司謹訂於二零二五年十一月十八日（星期二）上午十一時正假座No. 20–01, Jalan Sri Perkasa 2/18, Taman Tampoi Utama, 81200 Johor Bahru, Malaysia舉行的大會（及其任何續會），並按下列指示就以下決議案投票，以及就於 大會上可能正式提出的任何其他事項投票，倘未有作出指示，則本人╱吾等的受委代表可酌情決定： | | ...

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。 JBB BUILDERS INTERNATIONAL LIMITED （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份編號：1903） 股東週年大會通告 茲通告JBB Builders International Limited（「本公司」）謹訂於二零二五年十一月十八日（星 期二）上午十一時正假座No. 20–01, Jalan Sri Perkasa 2/18, Taman Tampoi Utama, 81200 Johor Bahru, Malaysia舉行股東週年大會，藉以處理下列事項： 普通事項 — 1 — 1. 省覽及考慮本公司及其附屬公司截至二零二五年六月三十日止年度之經審核綜合財 務報表以及本公司董事（「董事」）會報告及本公司核數師報告。 2. 重選以下董事並授權董事會（「董事會」）釐定董事薪酬： a. 拿督黃世標為執行董事； b. 拿汀Ngooi Leng Swee ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下股票經紀或其他註冊證券交 易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下全部JBB Builders International Limited之股份，應立即將本通函連同隨附 代表委任表格交予買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交 買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不就因本通函全部或任何部分內容而產生或因倚賴該 等內容而引致之任何損失承擔任何責任。 JBB BUILDERS INTERNATIONAL LIMITED （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份編號：1903） 建議發行股份及 購回股份之一般授權 及 重選董事 及 股東週年大會通告 JBB Builders International Limited謹訂於二零二五年十一月十八日（星期二）上午十一時正假座No. 20–01, Jalan Sri Perkasa 2/18, Tama ...

Financial Performance - The group's revenue increased from approximately MYR 329.3 million for the year ended June 30, 2024, to approximately MYR 427.0 million for the year ended June 30, 2025, representing a growth of about 29.6%[13]. - The net profit attributable to the owners of the company decreased to approximately MYR 1.3 million for the year ended June 30, 2025, down from approximately MYR 3.0 million for the year ended June 30, 2024, indicating a decline of about 56.7%[13]. - Gross profit increased by approximately 9.4 million Ringgit or 113.3% to about 17.7 million Ringgit for the year ending June 30, 2025, compared to approximately 8.3 million Ringgit for the year ending June 30, 2024[32]. - Overall gross margin improved from approximately 2.5% for the year ending June 30, 2024, to about 4.1% for the year ending June 30, 2025[32]. - Other income decreased from approximately 5.8 million Ringgit for the year ending June 30, 2024, to about 5.7 million Ringgit for the year ending June 30, 2025, primarily due to a reduction in income from subcontractors and suppliers[33]. - Net other income for the year ending June 30, 2025, was approximately 1.5 million Ringgit, compared to about 0.5 million Ringgit for the year ending June 30, 2024[34]. - General and administrative expenses increased by approximately 3.5 million Ringgit or 21.6% to about 19.7 million Ringgit for the year ending June 30, 2025[37]. - Financial costs decreased from approximately 1.0 million Ringgit for the year ending June 30, 2024, to about 0.6 million Ringgit for the year ending June 30, 2025[38]. - Income tax expense increased to approximately 1.7 million Ringgit for the year ending June 30, 2025, from about 0.8 million Ringgit for the year ending June 30, 2024[39]. - Cash and cash equivalents decreased to approximately 71.5 million Ringgit as of June 30, 2025, from 94.1 million Ringgit as of June 30, 2024[42]. - The current ratio decreased from approximately 1.7 times as of June 30, 2024, to about 1.6 times as of June 30, 2025, primarily due to a significant increase in contract liabilities[43]. Revenue Breakdown - Revenue from offshore construction services accounted for approximately 89.1% of total revenue, increasing by about 71.7 million MYR or 23.2% from approximately 308.8 million MYR to about 380.5 million MYR[28]. - Revenue from reclamation and related works increased by approximately 82.6 million MYR or 307.1% from approximately 26.9 million MYR to about 109.5 million MYR, primarily due to new contracts awarded since June 30, 2024[28]. - Revenue from marine transportation decreased by approximately 10.9 million MYR or 3.9% from about 281.9 million MYR to about 271.0 million MYR, mainly due to a decrease in sand transportation volume from Singapore contracts[29]. - Revenue from building and infrastructure services increased by approximately 28.3 million MYR or 155.5% from about 18.2 million MYR to about 46.5 million MYR, driven by new contracts executed since June 2024[30]. - Revenue from the largest and top five customers accounted for approximately 63.5% and 99.8% of the group's total revenue for the year ending June 30, 2025[153]. Contracts and Tenders - The group completed three offshore construction contracts with a total original contract value of approximately MYR 53.4 million and one building and infrastructure contract valued at approximately MYR 18.3 million during the fiscal year[19]. - As of June 30, 2025, the group had three ongoing offshore construction contracts with a total original contract value of approximately MYR 1,312.1 million and three ongoing building and infrastructure contracts valued at approximately MYR 152.4 million[19]. - The group submitted three tenders and two quotations with an expected total contract value of approximately 176.9 million MYR as of June 30, 2024[20]. - The group has submitted two quotations for offshore construction contracts and seven tenders and two quotations for building and infrastructure contracts with an original total contract value of approximately 717.3 million MYR for the year ending June 30, 2025[20]. - The group is focused on executing existing contracts, including a reclamation project in Johor with a total contract value of approximately MYR 0.6 million[66]. - The group has been selected as a shortlisted bidder for a large solar photovoltaic power plant project in Johor, with a capacity of 99.99 MW[69]. Market Outlook and Challenges - The group remains optimistic about the construction industry in Malaysia and Singapore, driven by the recent signing of the Johor-Singapore Economic Zone agreement and the anticipated launch of the Johor-Singapore MRT system in early 2027[14]. - The group faces challenges such as labor shortages and inflationary pressures that negatively impact profitability[14]. - The Johor-Singapore Economic Zone agreement aims to promote trade and strengthen economic ties, providing opportunities for growth in the construction sector[67]. - The group is optimistic about the construction industry in Malaysia and Singapore, despite facing competition and inflationary pressures[67]. Corporate Governance and Management - The group aims to enhance shareholder returns through high standards of corporate governance and transparency[15]. - The company emphasizes corporate governance through the appointment of experienced independent directors[87][89][91]. - The company has independent non-executive directors overseeing the audit, remuneration, and nomination committees, ensuring independent judgment and governance[87][89][91]. - The company has a strong focus on risk management and compliance through its audit and risk management committees[89][91]. - The board has received written annual confirmations regarding the independence of all independent non-executive directors[157]. - The company has established a remuneration policy for directors based on the group's performance and the directors' individual contributions[162]. Employee and Community Engagement - The total number of full-time employees increased from 64 to 68 from June 30, 2024, to June 30, 2025, indicating business expansion efforts[64]. - The group has implemented policies to ensure a safe and healthy work environment for employees and subcontractors[112]. - The company is actively involved in community service and has members participating in various advisory committees[92]. - The company made charitable contributions of approximately 0.4 million Ringgit during the fiscal year ending June 30, 2025, compared to 0.5 million Ringgit in 2024[152]. Risk Management - The group faces interest rate risk primarily from bank cash and loans, with cash flow interest rate risk concentrated on fluctuations in the Malaysian base lending rate[58]. - The group has no foreign exchange hedging policy but closely monitors foreign exchange risks, maintaining them at acceptable levels[59]. - Credit risk and liquidity may increase due to delays in client payments, impacting the group's financial condition and operational performance[105]. - Environmental and climate-related risks may affect the group's assets and operations, with extreme weather events expected to become more frequent[107]. - The group emphasizes environmental compliance and sustainability, aiming to reduce urban waste and energy usage while promoting recycling[108]. Shareholder Information - The board does not recommend any final dividend for the year ending June 30, 2025, consistent with the previous year[114]. - The board will continue to review the dividend policy and retains the right to update or modify it at any time[118]. - As of June 30, 2025, the reserves available for distribution to shareholders amount to approximately 114.0 million Ringgit[146]. - The company has not purchased, sold, or redeemed any of its listed securities during the fiscal year ending June 30, 2025[141]. - The company does not have any provisions regarding preemptive rights in its amended and restated articles of association[142]. Stock Option Plan - The group has established a stock option plan to incentivize employees and align their interests with the company's performance[126]. - The stock option plan allows the board to grant options to eligible participants for a period of ten years[128]. - The subscription price for shares under the stock option plan will be determined by the board but cannot be lower than the higher of the closing price on the specific date or the average closing price over the previous five trading days[129]. - The company has a maximum share limit for stock options, which cannot exceed 10% of the issued share capital at the time of listing, equating to 50,000,000 shares[130]. - The stock option plan has a remaining term of approximately three years and six months, expiring on April 10, 2029[137]. - The company has not granted, exercised, lapsed, or cancelled any stock options under the stock option plan since its adoption[138]. Ownership and Control - The total shares held by directors and senior management in the company amounted to 181,816,500 shares, representing approximately 36.36% of the issued share capital[169]. - The combined control of the company by Wong and Ngooi is approximately 71.10% of the total issued share capital[171]. - The non-competition agreement signed by the controlling shareholders ensures they will not engage in any competing business[177]. - The beneficial ownership of JBB Jade Investment Limited is entirely held by Wong, while JBB Berlian Investment Limited is fully owned by Ngooi[175][176]. - The company has confirmed compliance with the non-competition agreement from the listing date to the report date[179].

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: JBB Builders International Limited 呈交日期: 2025年10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) | 01903 | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | | 本月底結存 | | | 2,000,000,000 | HKD | ...

Core Viewpoint - JBB BUILDERS (01903.HK) reported a significant increase in revenue for the fiscal year ending June 30, 2025, but experienced a substantial decline in net profit attributable to shareholders [1] Group 1: Financial Performance - The company's revenue reached 427 million Malaysian Ringgit, representing a year-on-year growth of 29.65% [1] - Net profit attributable to shareholders was 1.331 million Malaysian Ringgit, a decrease of 55.54% compared to the previous year [1] - Basic and diluted earnings per share were 0.27 sen Malaysian Ringgit [1] Group 2: Revenue Drivers and Challenges - The revenue increase was primarily driven by new contracts awarded for reclamation and related works, as well as building and infrastructure services since 2024 [1] - The growth was partially offset by several factors, including a decline in sand transportation volume from offshore contracts in Singapore [1] - The company did not engage in ship fuel trading during the fiscal year ending June 30, 2025, and several contracts that contributed to revenue were completed in the previous fiscal year ending June 30, 2024 [1]

Core Viewpoint - JBB BUILDERS (01903) reported a significant increase in revenue and profitability for the fiscal year ending June 30, 2025, driven by new contracts and completed construction projects [1] Financial Performance - Revenue reached approximately 427 million Malaysian Ringgit, representing a year-on-year growth of about 29.7% [1] - The profit attributable to the company's owners for the year was 1.331 million Malaysian Ringgit, marking a turnaround from a loss to profitability [1] - Basic and diluted earnings per share were 0.27 Malaysian Ringgit [1] Growth Drivers - The substantial revenue increase was primarily due to new contracts awarded for reclamation and related engineering, as well as building and infrastructure services since 2024 [1] - The company completed a higher volume of construction projects during the fiscal year ending June 30, 2025 [1] Offset Factors - The revenue growth was partially offset by several factors, including: - A decline in sand transportation volume from offshore contracts in Singapore [1] - No ship fuel trading activities during the period [1] - Completion of certain contracts in the fiscal year ending June 30, 2024, which had previously contributed to annual revenue [1]