EF001 EF001 第 1 頁 共 2 頁 v 1.1.1 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 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 | | 股份代號 | 01953 | | 多櫃檯股份代號及貨幣 ...

Core Viewpoint - RIMBACO (01953) reported a revenue of 260 million MYR for the fiscal year ending October 31, 2025, reflecting a year-on-year decline of 10.1% while net loss narrowed to 1.447 million MYR, a decrease of 6.8% [1] Financial Performance - Revenue decreased primarily due to the completion of a large factory project in the fiscal year 2025 [1] - Gross profit margin improved from approximately 1.4% in fiscal year 2024 to about 5.1% in fiscal year 2025, attributed to the completion of factory projects in the first half of 2025 and new factory projects awarded during the fiscal year [1] - Basic loss per share was reported at 0.11 sen MYR, with a proposed final cash dividend of 0.027 HKD per share [1]

Core Viewpoint - RIMBACO (01953) reported a revenue of 260 million MYR for the fiscal year ending October 31, 2025, representing a year-on-year decline of 10.1% [1] Financial Performance - The company experienced a net loss of 1.447 million MYR, which is a reduction of 6.8% compared to the previous year [1] - Basic loss per share was 0.11 sen MYR, with a proposed final cash dividend of 0.027 HKD per share [1] Revenue Analysis - The decrease in revenue is primarily attributed to the completion of a large factory project in the fiscal year 2025 [1] - Gross profit margin improved from approximately 1.4% in fiscal year 2024 to about 5.1% in fiscal year 2025, driven by the completion of factory projects in the first half of 2025 and new factory projects awarded during the fiscal year [1]

Group 1 - The company RIMBACO (01953) announced a final dividend of 2.7 Hong Kong cents per share, to be distributed on April 22, 2026 [1]

EF001 第 2 頁 共 2 頁 v 1.1.1 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | Rimbaco Group Global Limited | | 股份代號 | 01953 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年十月三十一日止年度之末期股息 | | | 公告日期 | 2026年1月28日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年10月31日 | | 宣派股息的報告期末 | 2025年10月31日 | | 宣派股息 | 每 股 0.027 HKD | | 股東批准日期 | 有待公佈 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派 ...

Group 1 - The core point of the article is that RIMBACO (01953.HK) reported a decrease in revenue for the fiscal year ending October 31, 2025, with earnings dropping from approximately 289 million ringgit in fiscal year 2024 to about 260 million ringgit in fiscal year 2025, a reduction of about 29.2 million ringgit or 10.1% [1] - The decline in revenue is primarily attributed to the completion of a large factory project in fiscal year 2025 [1] - The company reported a loss attributable to shareholders of approximately 1.5 million ringgit for fiscal year 2025, which is a slight improvement compared to a loss of about 1.6 million ringgit in fiscal year 2024, reflecting a decrease in loss of about 100,000 ringgit or 6.3% [1]

Financial Performance - For the fiscal year ending October 31, 2025, the total revenue was RM 259,932,000, a decrease of 10.1% from RM 289,184,000 in the previous fiscal year[5] - The cost of services for the same period was RM 246,801,000, down from RM 285,135,000, resulting in a gross profit of RM 13,131,000, compared to RM 4,049,000 in the prior year[5] - The net loss for the year was RM 1,447,000, slightly improved from a loss of RM 1,552,000 in the previous year[5] - The group's revenue for the year ended October 31, 2025, was RM 259,932,000, a decrease of 10.1% from RM 289,184,000 in 2024[15] - Revenue from factory projects was RM 141,519,000, down 8.8% from RM 155,152,000 in the previous year[15] - The group reported a loss of RM 1,447,000 for the year ended October 31, 2025, compared to a loss of RM 1,552,000 in 2024[23] - The gross profit increased from approximately MYR 4.0 million in FY2024 to about MYR 13.1 million in FY2025, with the gross margin rising from 1.4% to 5.1%[47] - The group reported a loss attributable to owners of the company of approximately MYR 1.5 million in FY2025, a decrease of 6.3% compared to a loss of about MYR 1.6 million in FY2024[52] Assets and Liabilities - Total assets decreased to RM 202,012,000 from RM 260,842,000, indicating a reduction of 22.5%[6] - Current liabilities also decreased to RM 115,325,000 from RM 139,750,000, a reduction of 17.5%[6] - Non-current assets were RM 38,886,000, up from RM 31,638,000, reflecting an increase of 22.9%[6] - The company's equity decreased to RM 124,644,000 from RM 151,423,000, a decrease of 17.7%[7] - Trade receivables from customer contracts decreased to MYR 45,880,000 in 2025 from MYR 90,405,000 in 2024, with a net trade receivables amount of MYR 39,833,000[25] - The total amount of trade and other receivables was MYR 56,028,000 in 2025, down from MYR 99,691,000 in 2024[25] - Contract assets increased to MYR 86,187,000 in 2025 from MYR 84,090,000 in 2024, after accounting for impairment losses[28] - Contract liabilities related to customer advances for construction contracts surged to MYR 23,498,000 in 2025 from MYR 2,554,000 in 2024[29] - Trade payables and notes payable decreased to MYR 60,009,000 in 2025 from MYR 90,822,000 in 2024[31] Cash Flow and Financing - The cash and bank balances decreased to RM 40,154,000 from RM 62,794,000, a decline of 36.2%[6] - Cash and cash equivalents, including bank balances and cash on hand, are subject to interest rates ranging from 0.05% to 4.0% in 2025, compared to 0.6% to 2.7% in 2024[30] - The group has no outstanding bank borrowings as of October 31, 2025, and has a bank overdraft facility of approximately RM 500,000[59] - The group maintains a capital debt ratio of zero as of October 31, 2024, and October 31, 2025[55] - The group’s financing and financial activities are centrally managed, with all bank borrowings denominated in Malaysian Ringgit and subject to floating interest rates[70] Expenses and Costs - The total employee costs amounted to RM 13,685,000, a decrease of 7.1% from RM 14,739,000 in the previous year[19] - The group's administrative and other expenses increased by 15.7% from approximately MYR 8.3 million in FY2024 to about MYR 9.6 million in FY2025[49] - The depreciation expense for property, plant, and equipment increased to RM 3,292,000 from RM 2,280,000 in 2024[19] - Other income, gains, and losses decreased from approximately MYR 4.4 million in FY2024 to about MYR 3.5 million in FY2025, mainly due to lower interest rates on fixed deposits[48] - The financing costs decreased from approximately MYR 21,000 in FY2024 to about MYR 14,000 in FY2025, primarily due to a reduction in lease liabilities interest[50] Dividends and Shareholder Information - A special dividend of HKD 0.037 per share was declared, totaling HKD 46,620,000 (equivalent to MYR 25,939,000) for the year ended October 31, 2025[24] - The board has decided to reallocate approximately RM 1.4 million of unutilized proceeds for strengthening the capital base for potential property projects[75] - The total net proceeds from the public issuance of 315 million shares at RM 0.40 per share amounted to approximately RM 73.5 million (about RM 38.7 million after expenses)[73] - The board of directors proposed a final cash dividend of HKD 0.027 per share for the year ending October 31, 2025, subject to approval at the upcoming annual general meeting[86] Corporate Governance and Compliance - The company has adopted new international financial reporting standards, which did not have a significant impact on the financial performance for the year[11] - The company has confirmed that there are no significant subsequent events from the end of the fiscal year 2025 to the date of this announcement[78] - The independent non-executive directors have reviewed and confirmed that the controlling shareholders have complied with the non-competition agreement throughout the fiscal year 2025[81] - The audit committee has reviewed the consolidated financial statements for the fiscal year 2024 and believes they have been prepared in accordance with applicable accounting standards and regulations[89] - The company has adopted a code of conduct for securities trading by directors, ensuring compliance throughout the fiscal year 2025[83] - The company emphasizes compliance with listing rules regarding the information provided[91] - The company is committed to transparency and timely communication with shareholders[91] - The announcement reflects the company's ongoing corporate governance practices[91] Market Outlook and Business Operations - The Malaysian construction industry is expected to remain stable in the short to medium term, but faces challenges such as rising material costs and labor shortages[53] - The group has only one reporting segment, which is the provision of general contracting services in Malaysia[14] - The group was unable to establish a representative office in Kuala Lumpur to expand its business coverage in West Malaysia due to a lack of available projects in the central region post-COVID-19[74] - As of October 31, 2025, the group had five ongoing construction projects with a total contract value of approximately MYR 587.9 million[41] - The group completed one factory project in FY2025 with a contract value of approximately MYR 83.1 million[39] - The group had uncompleted construction order amounts of approximately MYR 260.6 million as of October 31, 2025, down from MYR 278.9 million in the previous year[46] - The group submitted four tenders for factory projects and won one factory and two infrastructure contracts with a total contract value of approximately MYR 186.2 million and MYR 35.0 million respectively[42] Shareholder Communication - The annual performance announcement and annual report will be published on the company's website and the Hong Kong Stock Exchange website[91] - The 2025 fiscal year annual report will be sent to shareholders and available for viewing on the aforementioned websites[91] - The announcement is made by the board of directors, led by Chairman Low Seah Sun[91] - The executive directors include Low Seah Sun, Low Wui Linn, Seah Peet Hwah, Cheang Wye Keong, and Lau Ah Cheng[91] - The non-executive director is Mr. Tang Ji De, while the independent non-executive directors are Ng Kok Seng, Huang Zhi Wei, and Yeo Chew Yen Mary[91] - The announcement date is January 28, 2026[91] - The company will suspend the handling of shareholder registration from March 26 to March 31, 2026, to determine eligibility for attending the annual general meeting[87] - The company will also suspend shareholder registration from April 9 to April 13, 2026, to determine eligibility for receiving the final dividend[88] - The company has confirmed that there are no competitive interests held by directors in any business that may compete with the group[79] - The company has adhered to all corporate governance codes as outlined in the listing rules for the fiscal year 2025[84]

承董事會命 Rimbaco Group Global Limited 主 席 Low Seah Sun 香 港，2026年1月16日 於本公告日期，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先生；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。 董事會會議召開日期 Rimbaco Group Global Limited（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，董 事 會 會 議 將 於2026年1月28日（星 期 三）舉 行，藉 以（其 中 包 括）批 准 本 公 司 及 其 附 屬 公 司 截 至2025年10月31日 止 年 度 之 經 審 核 全 年 業 績 及 考 慮 宣 派、建 議 或 派 付 股 息（如 有）。 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 ...

FF301 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1月6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) | 01953 | 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 | 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12月31日 狀 ...

FF301 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: 2025年12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) | 01953 | 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 | 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11月30日 狀態: ...