Financial Performance - Total revenue for the year ended December 31, 2025, was SGD 61,219,526, a decrease of 7% from SGD 66,127,480 in 2024[3] - Gross profit for 2025 was SGD 18,526,082, down 11.2% from SGD 20,865,776 in 2024[3] - The company reported a net loss of SGD 5,141,211 for the year, compared to a profit of SGD 5,041,568 in 2024[3] - Basic and diluted loss per share for 2025 was SGD 0.38, compared to earnings of SGD 0.40 per share in 2024[3] - The group reported a pre-tax loss of SGD 5,285,652 in 2025 compared to a profit of SGD 5,945,343 in 2024[25] - The group recorded a loss of approximately SGD 5.1 million for the fiscal year ending December 31, 2025, compared to a profit of approximately SGD 5.0 million for the fiscal year ending December 31, 2024, resulting in a net profit margin decrease from about 7.6% to a net loss margin of about 8.4%[55] Assets and Liabilities - Total assets decreased to SGD 56,120,035 in 2025 from SGD 60,705,138 in 2024, reflecting a decline of approximately 7.5%[4] - Current liabilities were SGD 16,625,678 in 2025, a slight decrease from SGD 17,914,876 in 2024[4] - Non-current liabilities increased to SGD 6,625,579 in 2025 from SGD 6,069,471 in 2024, indicating a rise of about 9.2%[5] - The company's net assets decreased to SGD 49,494,456 in 2025 from SGD 54,635,667 in 2024, a decline of approximately 9.4%[5] - Trade receivables decreased to SGD 14,827,431 in 2025 from SGD 15,558,318 in 2024, with an allowance for doubtful debts of SGD (50,310) in 2025 compared to SGD (51,810) in 2024[31] - Trade payables increased to SGD 2,227,433 in 2025 from SGD 1,721,775 in 2024, with other payables decreasing to SGD 175,504 from SGD 1,377,000[34] Revenue Breakdown - Revenue from truck transportation services increased to SGD 26,873,793 in 2025 from SGD 22,590,165 in 2024, representing a growth of approximately 19.9%[16] - Revenue from freight forwarding services decreased to SGD 21,376,589 in 2025 from SGD 29,667,117 in 2024, a decline of about 28%[16] - Revenue decreased by approximately 7.4% from about SGD 66.1 million for the year ending December 31, 2024, to about SGD 61.2 million for the year ending December 31, 2025, primarily due to reduced market demand affecting freight forwarding services[43] - Truck transportation service revenue for the years ending December 31, 2024, and 2025, was approximately SGD 22.6 million and SGD 26.9 million, respectively, reflecting a growth of about SGD 4.3 million or 19% due to sustained demand from customers[44] - Freight forwarding service revenue decreased by approximately SGD 8.3 million or 27.9%, from about SGD 29.7 million in 2024 to SGD 21.4 million in 2025, impacted by a weak business environment due to macroeconomic factors[45] Expenses - Administrative expenses rose to SGD 19,242,298 in 2025, up from SGD 15,913,790 in 2024, marking an increase of about 20.5%[3] - Other income decreased to SGD 960,468 in 2025 from SGD 1,460,154 in 2024, a decline of approximately 34.3%[22] - Financing costs decreased to SGD 389,483 in 2025 from SGD 540,707 in 2024, a reduction of about 28%[24] - The company recognized an impairment loss of SGD 1.44 million related to goodwill from the acquisition of Resolute Solutions due to its declining financial performance[51] - The company reported a total impairment loss of SGD 3.08 million for the year ending December 31, 2025, primarily due to uncollectible long-term debts from a customer undergoing liquidation[52] - Administrative expenses for the fiscal years ending December 31, 2024, and 2025 are approximately SGD 15.9 million and SGD 19.2 million, respectively, with the increase primarily due to one-time strategic expenses in 2025[53] Corporate Governance and Compliance - The company has complied with all relevant laws and regulations during the fiscal year ending December 31, 2025[74] - The audit committee, consisting of three independent non-executive directors, reviewed the financial statements for the year ended December 31, 2025, with no objections raised[80] - The company has adopted the corporate governance code and confirmed full compliance for the fiscal year ending December 31, 2025[75] Future Plans and Investments - The company has entered into a construction contract for a new three-story industrial building with a total contract value of SGD 5,408,000[36] - The company signed a lease agreement with JTC Corporation on November 22, 2024, for a strategically located property to support its logistics and fleet expansion[40] - The group has capital commitments related to the acquisition of properties, plants, and equipment amounting to SGD 6.3 million as of December 31, 2025[69] - The group entered into a construction contract on January 10, 2025, for a total amount of SGD 5.408 million, and an additional contract on August 8, 2025, valued at SGD 1.972 million[64] - The group acquired container trucks under two agreements for a total of SGD 1.74 million, aimed at enhancing fleet capacity and operational efficiency[65] Shareholder Information - The company has not declared or paid any dividends for the year ending December 31, 2025[29] - The company plans to hold its 2026 Annual General Meeting on June 24, 2026, with a suspension of share transfer registration from June 18 to June 24, 2026[79] - The company will publish its annual report containing all required information by the listing rules on its website and the stock exchange[82] - As of December 31, 2025, the total net proceeds of approximately HKD 41.5 million (equivalent to about SGD 7.2 million) from the issuance of 312,500,000 shares have been fully utilized[72] - The revised allocation of the net proceeds includes HKD 16.5 million for fleet expansion in the freight services segment and HKD 17.7 million for property acquisition[72] Fleet and Operations - The company has a fleet consisting of 59 container trucks, 493 trailers, and 24 flatbed trucks, along with 3 logistics yards and 3 warehouses covering approximately 48,308 square meters and 32,343 square meters respectively[39] - The company is recognized as a comprehensive logistics solution provider, leveraging Singapore's strategic position as a regional distribution hub[39] - The company has implemented a credit period of 30 to 90 days for trade receivables, with significant amounts collected within 30 days[31] - The company has a management consulting agreement with Heliix Global Logistics, which includes a one-time signing bonus of HKD 9 million and an additional 10% bonus upon stabilization of client operations[38] - The company benefits from a 75% tax exemption on the first SGD 10,000 of taxable income and a 50% exemption on the next SGD 190,000 for its subsidiaries operating in Singapore[28] Debt and Financing - The group's debt ratio as of December 31, 2025, is approximately 28.0%, an increase from 27.7% as of December 31, 2024, primarily due to increased bank borrowings[60] - The group has a bank financing credit limit of SGD 7 million as of December 31, 2025, with SGD 3 million of this limit remaining undrawn[59] - The company has no significant contingent liabilities as of December 31, 2025[70] - There were no major events occurring after the reporting period up to the date of the announcement[73] - The company has not purchased, sold, or redeemed any of its listed securities during the fiscal year ending December 31, 2025[78]

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，並明確表示概不就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。 盈利警告 本公告乃由Legion Consortium Limited（「本公司」，連同其附屬公司統稱為「本集團」） 根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2) 條及根據證 券及期貨條例（香港法例第571章）第XIVA部項下內幕消息條文作出。 本公司董事（「董事」）會（「董事會」）謹此通知本公司股東及潛在投資者，基於其 對董事會現時可得最新資料及本集團截至二零二五年十二月三十一日止年度（「二 零二五財年」）未經審核綜合管理賬目的初步審閱，預計於二零二五財年錄得除稅 前虧損不低於5.1百萬新加坡元，而截至二零二四年十二月三十一日止年度（「二零 二四財年」）則錄得除稅前溢利約5.9百萬新加坡元。預期二零二五財年虧損主要由 於： 本公告所載資料，僅基於參考董事會現時可得資料及本集團二零二五財年的未經 審核綜合管理賬目而進行的初步評估作出，相關資料未經本公司的核數師或審核 委員會審核 ...

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，並明確表示概不就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。 董事會會議日期 承董事會命 Legion Consortium Limited 黃春興 主席、行政總裁兼執行董事 香港，二零二六年三月十八日 於本公告日期，董事會包括三名執行董事黃春興先生、黃康福先生及范佳思女士； 及三名獨立非執行董事何永深先生、楊德泉先生及趙家凱先生。 Legion Consortium Limited（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本 公司將於二零二六年三月三十日（星期一）舉行董事會會議，藉以考慮及批准（其 中包括）本公司及其附屬公司截至二零二五年十二月三十一日止年度的經審核全 年業績公告，以及派付末期股息（如有）。 ...

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2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: LEGION CONSORTIUM LIMITED 呈交日期: 2026年3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) | 02129 | 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 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,0 ...

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: LEGION CONSORTIUM LIMITED 呈交日期: 2026年2月4日 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) 02129 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 1,250,000,000 0 1,250,000,000 增加 / 減少 (-) 0 0 本月底結存 1,250,000,000 0 1,250,000,000 足夠公眾持股量的確認(註4) 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) | 02129 | 說明 | | | | | | | | | | | 法定/註冊股份數目 ...

致：香港交易及結算所有限公司 公司名稱: LEGION CONSORTIUM LIMITED 呈交日期: 2026年1月5日 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 狀態: 新提交 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) | 02129 | 說明 | 普通股 | | | | | | | | | | 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 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 2 ...

Group 1 - The core point of the article is the appointment of Fan Jiasi as a member of the nomination committee of LEGION CONSO (02129.HK), effective from December 11, 2025 [1] Group 2 - The announcement was made public on December 11 [1] - The company is involved in the financial sector, indicating potential implications for its governance structure with the new appointment [1]

提名委員會 職權範圍 Legion Consortium Limited 董事會於2025年12月11日通過 （於開曼群島註冊成立的有限公司） （股份代號：2129） （「本公司」） 本公司提名委員會（「本委員會」）的職權範圍是根據香港聯合交易所有限公司證券上 市規則（分別為「聯交所」及「上市規則」）相關要求制訂。 成員 權限 職責 – 2 – 9. 本委員會的決議案應當由本委員會成員的過半數通過。 10. 所有本委員會成員共同簽署之書面決議案與正式召開之委員會會議上通過之決 議案同樣有效。 11. 除本文另有規定外，本委員會的會議程序受組織章程細則的相關條文（不時予 以修訂）規限。 12. 本委員會所有成員可取得本委員會的秘書之意見和協助，其職責是向委員會負 責，以確保本委員會程序及所有適用規則及規例均獲得遵守。 13. 本委員會應獲提供充足資源以履行其職務。本委員會可向董事會提出合理要 求，尋求獨立專業意見，費用由公司支付以協助本委員會履行其對本公司的職 責。 14. 本委員會已經獲董事會授權在其職權範圍內調查任何活動以及向任何本公司及 其附屬公司的僱員（包括董事會成員）收集其職責範圍內必須的任何信息。 ...

Legion Consortium Limited 董事會設立3個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 執行董事 黃春興先生 （董事會主席兼行政總裁） 黃康福先生 范佳思女士 獨立非執行董事 楊德泉先生 何永深先生 趙家凱先生 （於開曼群島註冊成立的有限公司） （股份代號：2129） （「本公司」） 董事名單與其角色和職能 本公司董事（「董事」）會（「董事會」）成員載列如下。 | | 董事委員會 | | | | --- | --- | --- | --- | | 董事 | 審核委員會 | 提名委員會 | 薪酬委員會 | | 黃康福先生 | — | 成員 | 成員 | | 范佳思女士 | — | 成員 | — | | 楊德泉先生 | 主席 | 成員 | 成員 | | 何永深先生 | 成員 | 成員 | 主席 | | 趙家凱先生 | 成員 | 主席 | 成員 | 香港，2025年12月11日 附註： 本文件乃翻譯成中文。中英文版本如有歧義，概以英文版為準。 ...

Group 1 - The core point of the article is the appointment of Ms. Fan Jiasi as a member of the nomination committee of LEGION CONSO, effective from December 11, 2025 [1] - Following this appointment, the nomination committee will consist of two executive directors and three independent non-executive directors, including Mr. Huang Kangfu, Ms. Fan, Mr. Zhao Jiakai (chairman of the nomination committee), Mr. Yang Dequan, and Mr. He Yongshen [1]