消息面上，RIMBACO公布，董事会议决宣派特别股息每股普通股0.037港元。特别股息将于今年9月15 日派付予于今年9月4日营业时间结束时名列公司股东名册之股东。公开资料显示，集团主要通过其全资 附属公司Rimbaco Sdn Bhd.（Rimbaco）在马来西亚从事楼宇建造行业。Rimbaco是一家马来西亚楼宇建 造承包商，专营工厂（包括低层加工设施与制造厂房）；机构、商业及╱或住宅楼宇（譬如私营医院、 酒店、商场、高层住宅楼宇和商业╱住宅综合体）；及基础设施工程的楼宇建造服务。Rimbaco也承接 小型配套建造工程，包括但不限于翻新工程、维修工程及电工工程。 智通财经APP获悉，RIMBACO(01953)一度飙升逾100%，截至发稿，涨76.92%，报0.23港元，成交额 283.85万港元。 ...

RIMBACO(01953)公布，拟于2025年9月15日派发特别股息每股3.7港仙。 ...

智通财经APP讯，RIMBACO(01953)公布，拟于2025年9月15日派发特别股息每股3.7港仙。 ...

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。 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 (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 | 不適用 | | 相關股份代號及名稱 | 不 ...

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）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。 ᳃㤿 承董事會命 Rimbaco Group Global Limited 主 席 Low Seah Sun 宣派及派付特別股息及 暫停辦理股東登記手續 香 港，2025年8月18日 特別股息 於 本 公 告 日 期，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；非 執 行 董 事 為 唐 繼 德 先 生；而 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。 Rimbaco Group Global Limited（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 ...

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: 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: Rimbaco Group Global Limited (於開曼群島註冊成立之有限公司) 呈交日期: 2025年8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 ...

森馬 森馬 目錄 2 公司資料 4 管理層討論及分析 13 企業管治及其他資料 18 簡明綜合損益及其他全面收益表 19 簡明綜合財務狀況表 21 簡明綜合權益變動表 22 簡明綜合現金流量表 24 簡明綜合財務報表附註 公司資料 董事會 執行董事 Low Seah Sun先生 （主席） Low Wui Linn先生 （行政總裁） Seah Peet Hwah女士 Cheang Wye Keong先生 Lau Ah Cheng先生 非執行董事 (於開曼群島註冊成立的有限公司) 股份代號：1953 唐繼德先生 獨立非執行董事 Ng Kok Seng先生 黃智威先生 Yeo Chew Yen Mary女士 公司秘書 林婉玲女士 審核委員會 黃智威先生 （主席） Ng Kok Seng先生 Yeo Chew Yen Mary女士 薪酬委員會 Yeo Chew Yen Mary女士 （主席） Seah Peet Hwah女士 黃智威先生 提名委員會 Low Seah Sun先生 （主席） Ng Kok Seng先生 黃智威先生（於2025年6月26日辭任） Yeo Chew Yen Mary女士（於2025年6月26 ...

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。 ᳃㤿 截 至4月30日止六個月 | | | | | | | | | | | | | | | | | | | | 2025年 | | | 2024年 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | | | | | | 附 | 註 | | | 千令吉 | | | 千令吉 | | | | | | | | | | | | | | | | | | | （未 | 經 | 審 核） | （未 | 經 | 審 核） | | 益 | 收 | | | | | | | | | | | | | | ...

Financial Performance - The company recorded a revenue of approximately 289.2 million MYR for the fiscal year 2024, a decrease of about 43.3% from 510.4 million MYR in fiscal year 2023[10]. - The gross profit margin fell from approximately 6.6% in fiscal year 2023 to about 1.4% in fiscal year 2024[10]. - The company reported a loss attributable to owners of approximately 1.6 million MYR in fiscal year 2024, compared to a profit of about 20.0 million MYR in fiscal year 2023, representing a decrease of approximately 21.6 million MYR[10]. - The group's revenue decreased from approximately RM 510.4 million in FY2023 to about RM 289.2 million in FY2024, a reduction of RM 221.2 million or 43.3%[22]. - The group's gross profit fell from approximately RM 33.7 million in FY2023 to RM 4.0 million in FY2024, with a gross margin decline from 6.6% to 1.4%[25]. - The total employee cost decreased from approximately 13.5 million MYR in 2023 to about 11.8 million MYR in 2024, primarily due to a reduction in workforce[55]. - The group reported a loss attributable to owners of approximately RM 1.6 million in FY2024, a decrease of RM 21.6 million (or 108.0%) compared to a profit of RM 20.0 million in FY2023[32]. - The group's cash balance as of October 31, 2024, was approximately RM 62.8 million, compared to RM 57.4 million in the previous year[35]. Construction Projects - The company completed 7 construction projects in fiscal year 2024, with a total contract value of approximately 903.2 million MYR[15]. - As of October 31, 2024, the company has 3 ongoing construction projects with a total contract value of approximately 451.5 million MYR[19]. - The company submitted 13 bids for factory projects, 2 bids for commercial projects, and 6 bids for institutional projects in fiscal year 2024[19]. - The company won contracts for 3 factory projects and 1 institutional project, with total contract values of approximately 84.9 million MYR and 115.7 million MYR respectively[19]. - As of October 31, 2024, the group's uncompleted engineering order book amounted to approximately RM 278.9 million, down from RM 382.7 million in the previous year[24]. Economic Environment - The company anticipates a challenging operating environment for the next fiscal year due to global uncertainties and emerging market challenges[11]. - The average inflation rate in Malaysia year-to-date is 1.8%, with expectations for inflation to remain manageable in 2025[11]. Cost Management and Future Plans - The company plans to continue cost-reduction policies and actively bid for new projects to supplement its order book[11]. - The group made significant capital expenditures of approximately RM 9.7 million in FY2024, including RM 0.4 million for an excavator and RM 7.3 million for a D3 support system[43]. - The company plans to utilize approximately 0.5 million HKD for land acquisition and warehouse construction by October 31, 2025[57]. - The company aims to hire additional staff to support business expansion, with an allocation of HKD 3,892,000 (5.3%)[60]. Governance and Compliance - The company has adopted the corporate governance code as per the Stock Exchange Listing Rules and has complied with all provisions in the fiscal year 2024[89]. - The roles of Chairman and CEO have been clearly separated, with Low Seah Sun and Low Wui Linn fulfilling these positions respectively in the fiscal year 2024[90]. - The company has a code of conduct for securities trading by directors, which complies with the standards set out in the Listing Rules, with no violations reported in the fiscal year 2024[91]. - The board of directors for the fiscal year 2024 includes 5 executive directors and 3 independent non-executive directors, ensuring a diverse governance structure[92]. - The company has established a risk register to document identified risks, risk ratings, mitigation plans, and key responsible persons[150]. - The company has engaged an independent professional advisor to perform internal audit functions, ensuring an independent assessment of risk management and internal control systems[151]. - The company has complied with relevant laws and regulations, with no serious violations reported for the fiscal year 2024[196]. Shareholder Relations - The company maintains a shareholder communication policy to ensure timely access to comprehensive and understandable information regarding its financial performance and strategic objectives[170]. - Shareholders are encouraged to participate in annual general meetings, where board members and appropriate management personnel will be present to address questions[174]. - The company prioritizes the protection of shareholder privacy and will not disclose shareholder information without consent, except as required by law[175]. - The company does not recommend the payment of a final dividend for the fiscal year 2024, consistent with the previous fiscal year where no dividend was declared[199]. - The board will continue to review the dividend policy and retains the discretion to update or modify it at any time[187]. Risk Management - The company emphasizes the importance of business risk management to identify internal and external factors that may impact its objectives, focusing on fluctuations in key material prices, labor markets, and other economic factors[156]. - Prior to any acquisition investments, the company ensures appropriate due diligence is conducted and reviewed[157]. - The company has implemented succession planning processes to address human resource risks, particularly the reliance on key personnel[158]. Audit and Financial Reporting - The Audit Committee held 3 meetings during the fiscal year 2024 and reviewed the audited consolidated financial statements for the year ended October 31, 2023[139]. - The external auditor's fees for audit services amounted to 828 thousand MYR in 2024, an increase from 556 thousand MYR in 2023, reflecting a 48.9% rise[144]. - The Audit Committee recommended the reappointment of the external auditor, ShineWing (HK) CPA Limited, for the fiscal year 2024[140]. - The company reported no significant uncertainties affecting its ability to continue as a going concern[147]. - The board of directors confirms their responsibility to maintain proper accounting records and prepare financial statements that fairly reflect the company's financial position and performance for each fiscal year[161]. - The company believes that clear, fair, and timely financial reporting is crucial for maintaining stakeholder confidence, with annual and interim results published within three and two months after the relevant fiscal periods end, respectively[161].

Financial Performance - For the fiscal year ending October 31, 2024, the company reported total revenue of MYR 289,184,000, a decrease of 43.3% compared to MYR 510,437,000 for the fiscal year ending October 31, 2023[6] - The gross profit for the fiscal year 2024 was MYR 4,049,000, down from MYR 33,705,000 in 2023, indicating a significant decline in profitability[6] - The company recorded a net loss of MYR 1,552,000 for the fiscal year 2024, compared to a profit of MYR 20,007,000 in the previous year, reflecting a negative shift in financial performance[6] - The company's pre-tax loss amounted to 1,552,000 MYR for the year ending October 31, 2024, compared to a profit of 20,007,000 MYR in 2023, indicating a significant decline in performance[32] - The company reported a loss attributable to owners of approximately 1.6 million Ringgit in 2024, a decrease of about 21.6 million Ringgit (or 108.0%) compared to a profit of 20.0 million Ringgit in 2023[66] - The gross profit for the fiscal year 2024 was approximately 4.0 million Ringgit, down from 33.7 million Ringgit in 2023, resulting in a gross margin decrease from 6.6% to 1.4%[60] Assets and Liabilities - Total assets as of October 31, 2024, amounted to MYR 260,842,000, a decrease from MYR 325,548,000 in 2023, indicating a reduction in asset base[8] - Current liabilities decreased to MYR 139,750,000 in 2024 from MYR 193,329,000 in 2023, showing improved management of short-term obligations[8] - The company's non-current assets increased to MYR 31,638,000 in 2024 from MYR 22,622,000 in 2023, suggesting investment in long-term assets[8] - The company's trade receivables net amount was 85,675,000 MYR as of October 31, 2024, down from 92,461,000 MYR in 2023, representing a decrease of about 7.4%[35] - The total amount of trade and other receivables decreased from 110,156,000 MYR in 2023 to 99,691,000 MYR in 2024, a decline of approximately 9.4%[35] - Contract assets related to construction contracts decreased from 143,363,000 MYR in 2023 to 82,228,000 MYR in 2024, a reduction of about 42.7%[38] - The company's trade payables and notes payable decreased from 102,788,000 MYR in 2023 to 90,822,000 MYR in 2024, indicating a decline of approximately 11.6%[40] - The company's net current assets decreased by approximately 11.1 million Ringgit (or 8.4%) to about 121.1 million Ringgit as of October 31, 2024[77] Revenue Breakdown - Revenue from factory projects was 155,152 thousand MYR, down 50.7% from 314,513 thousand MYR in the previous year[22] - Revenue from infrastructure projects increased to 84,170 thousand MYR, up 49.8% from 56,203 thousand MYR in 2023[22] - Other income for the year was 4,364 thousand MYR, a decline of 25.6% compared to 5,885 thousand MYR in 2023[24] - Bank interest income was 2,113 thousand MYR, slightly down from 2,238 thousand MYR in the previous year[24] - The financing cost for lease liabilities increased to 21 thousand MYR from 3 thousand MYR in 2023[25] Future Outlook and Strategy - The company plans to continue focusing on its core contracting services in Malaysia, aiming for market expansion and potential new projects[13] - The company anticipates continued challenges in 2025 due to a competitive construction industry and rising material costs, necessitating careful planning and innovative solutions[67] - The group plans significant capital expenditures of approximately 9.7 million MYR for FY2024, including 0.4 million MYR for an excavator and 7.3 million MYR for a D3 support system[78] Corporate Governance and Compliance - The company has adopted new International Financial Reporting Standards, which may impact future financial reporting and disclosures[14] - The group has not early adopted any new international financial reporting standards that have been issued but are not yet effective[19] - The application of the revised international accounting standards did not have a significant impact on the group's financial position and performance[20] - The group expects that the application of new international financial reporting standards will not have a significant impact on its performance and financial position[20] - The audit committee has reviewed the consolidated financial statements for the fiscal year ending October 31, 2024, confirming compliance with applicable accounting standards and regulations[111] - The financial figures for the group, as audited by the external auditor, are consistent with the consolidated financial statements for the fiscal year ending October 31, 2024[112] - The company has adhered to all corporate governance codes as outlined in the listing rules for the 2024 fiscal year, emphasizing the importance of accountability and shareholder value[108] Employee and Operational Metrics - Total employee costs decreased from 16,478,000 MYR in 2023 to 14,739,000 MYR in 2024, reflecting a reduction of approximately 10.6%[28] - Employee costs decreased from approximately 13.5 million MYR in FY2023 to about 11.8 million MYR in FY2024, primarily due to a reduction in workforce[90] - The average credit period granted to customers is not exceeding 60 days, with specific customers potentially receiving longer terms based on circumstances[35] Projects and Bids - The group completed 7 construction projects in the fiscal year 2024, with a total contract value of approximately 903.2 million MYR, including 6 factory projects and 1 commercial and residential project[47] - As of October 31, 2024, the group has 3 ongoing construction projects with a total contract value of approximately 451.5 million MYR, including 1 factory project, 1 institutional project, and 1 infrastructure project[53] - The group has submitted 13 bids for factory projects, 2 bids for commercial projects, and 6 bids for institutional projects in the fiscal year 2024[54] Cash and Investments - The company’s cash and cash equivalents increased to MYR 62,794,000 in 2024 from MYR 57,448,000 in 2023, indicating a stronger liquidity position[8] - As of October 31, 2024, the company's cash balance was approximately 62.8 million Ringgit, an increase from 57.4 million Ringgit in 2023[70] - Restricted cash deposits as of October 31, 2024, are earning interest at rates between 2.3% and 3.65%, compared to 2.5% to 3.0% in 2023[39] - As of October 31, 2024, restricted cash deposits amount to approximately 11.4 million MYR, down from 13.8 million MYR in the previous year[85] - The group has no significant investments outside of its subsidiaries[82] Dividends and Taxation - The company did not declare or propose any dividends for the year ending October 31, 2024, compared to an interim dividend of 22,930,000 MYR in 2023[33] - The estimated corporate income tax for Malaysia for the year ending October 31, 2024, is 798,000 MYR, a significant decrease from 7,102,000 MYR in 2023[29] - The company has received a notice from the Inland Revenue Board Malaysia regarding a tax audit scheduled for November 5, 2024, to assess reported taxable income compliance[99] Miscellaneous - There are no significant events reported for FY2024[81] - The company has maintained its commitment to a non-competition agreement with its major shareholders, confirming compliance as of the report date[103] - No significant post-fiscal year events have been reported by the company up to the announcement date[100] - The unutilized net proceeds from the IPO amount to approximately 3.3 million HKD, with 1.4 million HKD already utilized for machinery and equipment purchases[93] - The group has no major acquisitions or sales planned for FY2024[79] - The group has no capital commitments as of October 31, 2024[87] - The group does not face significant foreign exchange risks as its operations are primarily in MYR[88]