᳃㤿 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 全部或任何部分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。 更改股東週年大會日期 及 暫停辦理股份過戶登記期間 茲提述Rimbaco Group Global Limited（「本公司」）日 期 為2026年1月28日之全年業績 公 告，內 容 有 關 本 公 司 股 東 週 年 大 會 日 期（「該公告」）。除 另 有 界 定 外，本 公 告 所 用 詞 彙 與 該 公 告 所 界 定 者 具 有 相 同 涵 義。 更改股東週年大會日期 董 事 會 宣 佈，該 公 告 所 載 初 步 訂 於2026年3月31日舉行之股東週年大會將因行 政 原 因 而 改 期。股 東 週 年 大 會 將 改 期 至2026年3月6日（「經改期股東週年大會」）。 更改暫停辦理股東登記手續 為 釐 定 收 取 末 期 股 息 的 資 格，本 公 司 將 於2026年3月12日 至2026年3月16日 （包 括 首 尾 兩 ...

EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 本公司執行董事為Low Seah Sun先生、Low Wui Linn先生、Seah Peet Hwah女士、Cheang Wye Keong先生 及 Lau Ah Cheng 生；本公司非 執行董事為唐繼德 先 生；而 本 公 司 獨 立 非 執 行 董 事 為Ng Kok Seng先 生、黃 智 威 先 生 及Yeo Chew Yen Mary女 士。 第 2 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 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。 | 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 | | --- | --- | | | 股票發行人現金股息公告 | | 發行人名稱 | Rimbaco Group Global Limited (於開曼群島註冊成立之有限公司) | | 股份代號 | 01953 | | 多櫃檯股份代號及貨幣 | 不 ...

股東週年大會通告 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，概不對因本通告全部或任何部分內容而產生或因倚賴該 等內容而引致的任何損失承擔任何責任。 ᳃㤿 茲通告Rimbaco Group Global Limited（「本公司」）謹訂於2026年3月6日（星期五）上午10時正 假座香港灣仔港灣道6–8號瑞安中心27樓2701–08室舉行股東週年大會，以審議並酌情通過下列決 議案： 普通決議案 – 1 – 1. 省覽本公司及其附屬公司截至2025年10月31日止年度的經審核綜合財務報表及本公 司董事（「董事」）會報告以及本公司核數師報告； 2. 批准宣派及派付末期股息每股本公司股份0.027港元。 3. (a) 重選Seah Peet Hwah女士為執行董事； (b) 重選Cheang Wye Keong先生為執行董事； (c) 重選Ng Kok Seng先生為獨立非執行董事； (d) 授權董事會（「董事會」）釐定董事薪酬； 4. 續聘信永中和（香港）會計師事務所有限公司為本公司核數師並授權董事會釐定其薪 酬。 作為特別事項，審議並 ...

᳃㤿 請按 閣下的投票意願在適當欄內劃上記號 （附註d） 。 | | 普通決議案 | 贊成 | 反對 | | --- | --- | --- | --- | | 1. | 省覽本公司及其附屬公司截至2025年10月31日止年度的經審核綜合財務報表及本公司 | | | | | 董事（「董事」）會報告以及核數師報告 | | | | 2. | 批准宣派及派付末期股息每股本公司股份0.027港元 | | | | 3. | (a) 重選Seah Peet Hwah女士為執行董事 | | | | | (b) 重選Cheang Wye Keong先生為執行董事 | | | | | (c) 重選Ng Kok Seng先生為獨立非執行董事 | | | | | (d) 授權董事會（「董事會」）釐定董事薪酬 | | | | 4. | 續聘信永中和（香港）會計師事務所有限公司為本公司核數師並授權董事會釐定其薪酬 | | | | 5. | 授予董事一般授權以發行、配發及以其他方式處置本公司股份 | | | | 6. | 授予董事一般授權以購回本公司股份 | | | | 7. | 加入所購回股份數目以擴大授予董事配發、發行及處置本公司股 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，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Rimbaco Group Global Limited股份全部出售或轉讓，應立即將本通函送交買主或承讓 人，或經手買賣或轉讓的持牌證券交易商或註冊證券機構或其他代理商，以便轉交買主或承讓人。 | 釋義 | | 1 | | --- | --- | --- | | 董事會函件 | | | | 緒言 | | 3 | | 發行股份的一般授權 | | 4 | | 購回股份的一般授權 | | 4 | | 擴大發行股份的一般授權 | | 4 | | 派付末期股息 | | 5 | | 重選退任董事 | | 5 | | 股東週年大會及代表委任安排 | | 6 | | 暫停辦理股東登記手續 | | 6 | | 上市規則的規定 | | 7 | | 責任聲明 | | 7 | | 推薦建議 | | 7 | | 附錄一 | — 有關購回授權的說明函件 | 8 | | 附錄二 | — 擬於股東週年大會重選連任的退任董事詳情 | 12 | | 股東週年大會通告 | | ...

Financial Performance - For the fiscal year 2025, the company recorded revenue of approximately 260.0 million MYR, a decrease of about 29.2 million MYR or 10.0% compared to 289.2 million MYR in fiscal year 2024[9]. - The company reported a loss attributable to owners of approximately 3.8 million MYR for fiscal year 2025, an increase of about 2.2 million MYR from a loss of 1.6 million MYR in fiscal year 2024[9]. - The gross profit margin improved from approximately 1.4% in fiscal year 2024 to about 5.1% in fiscal year 2025[9]. - The gross profit increased from approximately RM 4.0 million in fiscal year 2024 to approximately RM 13.1 million in fiscal year 2025, with the gross profit margin rising from 1.4% to 5.1%[24]. - The group’s revenue for the fiscal year 2025 was approximately 259.9 million MYR, a decrease of 10.1% from 289.2 million MYR in 2024[180]. - The cost of services for the fiscal year 2025 was approximately 246.8 million MYR, down from 285.1 million MYR in 2024[180]. - The group reported a gross profit of approximately 13.1 million MYR for fiscal year 2025, compared to 4.0 million MYR in 2024, marking a significant improvement[180]. - The pre-tax profit for the fiscal year 2025 was approximately 6.8 million MYR, a recovery from a loss of 0.8 million MYR in 2024[180]. - The total assets of the group as of October 31, 2025, were approximately 240.9 million MYR, a decrease from 292.5 million MYR in 2024[180]. - The total liabilities of the group were approximately 116.3 million MYR, down from 141.1 million MYR in 2024[180]. Project and Contract Management - As of October 31, 2025, the company had five ongoing construction projects with a total contract value of approximately 587.9 million MYR[19]. - The company completed one factory project in fiscal year 2025 with a total contract value of approximately 83.1 million MYR[16]. - The company submitted four bids for factory projects, one for commercial projects, one for institutional projects, and two for infrastructure projects in fiscal year 2025[20]. - The company won contracts for one factory and two infrastructure projects, with total contract values of approximately 186.2 million MYR and 35.0 million MYR respectively[20]. - As of October 31, 2025, the company's uncompleted engineering order book amounts to approximately RM 260.6 million, down from RM 278.9 million as of October 31, 2024[23]. Operating Environment and Strategy - The company anticipates facing a challenging operating environment in the next fiscal year due to global uncertainties and increased competition[11]. - The company plans to adopt a cautious strategy, focusing on selective project participation and strict cost management to ensure operational sustainability and resilience in the competitive Malaysian construction market[32]. Shareholder and Dividend Information - A special dividend was declared on September 24, 2025, to reward shareholders for their support[10]. - The proposed final cash dividend for the fiscal year 2025 is 0.027 HKD per share, subject to approval at the annual general meeting[176]. - The company has adopted a dividend policy effective from November 20, 2020, aiming to balance shareholder interests with prudent capital management[163]. - The board will consider various factors, including actual and expected financial performance, when deciding on dividend payments[163]. - There is no predetermined dividend payout ratio, and the board retains discretion over the declaration and amount of dividends[164]. Governance and Leadership - The company has a strong leadership team with extensive experience in the construction industry, ensuring effective management and operational oversight[67]. - The board includes independent directors who provide oversight and governance, enhancing the company's compliance and strategic direction[68]. - The roles of the Chairman and CEO have been clearly separated, with Low Seah Sun serving as Chairman and Low Wui Linn as CEO for the fiscal year 2025[77]. - The company has adopted the corporate governance code as per the Stock Exchange Listing Rules, ensuring compliance with all governance code provisions for the fiscal year 2025[76]. - The company has established a remuneration committee and an audit committee, enhancing oversight and governance practices[76]. Risk Management - The group has established a risk register to document identified risks, their ratings, mitigation plans, and responsible parties[131]. - The internal control system is reviewed annually to ensure its effectiveness, with an independent consultant conducting evaluations[132]. - The board concluded that the risk management and internal control systems are effective and adequate for the fiscal year 2025[132]. - Compliance risk management is crucial for adhering to legal regulations and industry standards[133]. - Financial risk management procedures enable the group to effectively manage financial resources and obligations[134]. - Business risks are assessed based on severity and likelihood to capture opportunities and implement mitigation measures[136]. Shareholder Communication - The company has established a shareholder communication policy to ensure timely access to comprehensive information for shareholders[149]. - The board will regularly review the effectiveness of the shareholder communication policy to ensure it meets shareholder needs[154]. - The company encourages shareholder participation in annual general meetings and allows for proxy voting if shareholders cannot attend[152]. Audit and Compliance - The Audit Committee held 3 meetings in the fiscal year 2025, reviewing the financial statements and ensuring compliance with applicable accounting standards[119]. - The external auditor, ShineWing (HK) CPA Limited, was recommended for reappointment at the 2025 Annual General Meeting, having demonstrated independence and objectivity[120]. - The total fees paid to the external auditor for audit services in 2025 amounted to 585,000 MYR, slightly down from 586,000 MYR in 2024[125]. - The Audit Committee assessed the effectiveness of the internal audit function conducted by independent professional advisors[122]. - The company confirmed that there are no significant uncertainties affecting its ability to continue as a going concern, and financial statements were prepared on a going concern basis[128].

Group 1 - As of February 4, 100 stocks reached a 52-week high, with METROPOLIS CAP (08621), Asia Backup (08290), and Wenling Tooling (01379) leading the high rate at 74.55%, 63.89%, and 57.48% respectively [1] - METROPOLIS CAP closed at 0.048 with a peak of 0.096, while Asia Backup closed at 0.032 with a peak of 0.059, and Wenling Tooling closed at 3.400 with a peak of 6.000 [1] - Other notable stocks that reached new highs include Asia Internet Technology (00679) at 46.23% and Asia Pacific Financial Investment (08193) at 25.45% [1] Group 2 - The 52-week low rankings show that Gaodi Co. (01676) had the largest decline at -45.71%, followed by Xixiang Group (02473) at -23.42% and Jianfa Xingsheng (00731) at -21.51% [3] - Gaodi Co. closed at 0.243 with a low of 0.171, while Xixiang Group closed at 2.370 with a low of 2.060, and Jianfa Xingsheng closed at 0.137 with a low of 0.135 [3] - Other significant declines include Huaxia SOL-R (83460) at -14.34% and Huaxia SOL-U (09460) at -13.97% [3]

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: 2026年1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: Rimbaco Group Global Limited (於開曼群島註冊成立之有限公司) 呈交日期: 2026年2月4日 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25.21B條（視情況而定）所載的有關股份類別的最低公眾持股量要求為： | | 適用的公眾持股量門檻 初始指定門檻 - 上市股份所屬類別的已發行股份總數(不包括庫存股份)的25% | | 額外信息 | I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類 ...

Group 1 - The company RIMBACO (01953) announced a final dividend of HKD 0.027 per share, which will be distributed on April 22, 2026 [1]

Core Viewpoint - RIMBACO (01953) announced a final dividend of HKD 0.027 per share, to be distributed on April 22, 2026 [1] Group 1 - The company will distribute a final dividend of HKD 0.027 per share [1]