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10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: 光榮建築控股有限公司 (於開曼群島註冊成立的有限公司) 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) | 09998 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 15,000,000,000 | HKD | | 0.01 HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 15,000,000,000 | HKD | | 0.01 HKD | | 150,000,000 | ...

KWAN YONG HOLDINGS LIMITED If you for any reason have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate Communication and all future Corporate Communications (Note 2) in printed form, please complete, sign the enclosed Request Form and return it to the Company Branch share registrar in Hong Kong, Tricor Investor Services Limited ("Branch Share Registrar") at 17/F, Far East Finance Centre, 16 Har ...

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 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之任何損失承擔任何責任。 KWAN YONG HOLDINGS LIMITED 光榮建築控股有限公司 (d) 就 本 決 議 案 而 言，「有關期間」指 由 本 決 議 案 獲 通 過 當 日 起 至 下 列 最 早 時 限止之期間： (i) 本公司下屆股東周年大會結束時；或 (ii) 組織章程細則或任何開曼群島適用法例規定本公司須舉行下屆股 東周年大會的期限屆滿時；或 (iii) 根據本決議案作出之授權於股東大會上由本公司股東通過普通決 議案撤銷或修訂之日。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：9998） 股東周年大會通告 茲通告 光 榮 建 築 控 股 有 限 公 司（「本公司」）謹 訂 於 二 零 二 五 年 十 二 月 十 八 日（星 期 四） 下午三時正假座11 Joo Koon Crescent Singapore 6 ...

KWAN YONG HOLDINGS LIMITED 光榮建築控股有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：9998） 本人╱吾等 （附註1） 附註： | 地址為 | | | --- | --- | | （附註2） 為 光 榮 建 築 控 股 有 限 公 司（「本公司」）股 本 中 每 股 面 值0.01港元之普通股 | 股 | | （附註3） 登 記 持 有 人，茲 委 任 本 公 司 股 東 周 年 大 會（「股東周年大會」）主 席，或 | | | 地址為 | | 為 本 人╱吾 等 之 受 委 代 表，代 表 本 人╱吾 等 出 席 將 於 二 零 二 五 年 十 二 月 十 八 日（星 期 四）下 午 三 時 正 假 座11 Joo Koon Crescent Singapore 629022舉行之股東周年大會及其任何續會 並於會上發言，以考慮並酌情通過召開 股東周年大會通告所載之普通決議案 及特別決議案，並 按 下 列 指 示 於 會 上 投 票。倘 未 有 作 出 指 示，及 涉 及 於股東周年大會及╱或其任何續會上正式提出之任何其他事項，則本人╱吾等之 ...

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 通 函 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 函 全 部 或 任 何 部 份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 KWAN YONG HOLDINGS LIMITED 光榮建築控股有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：9998） 建議授予發行及購回股份之一般授權、 宣派末期股息、重選退任董事、 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 閣下之持牌證券交易商或 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 將名下之 光榮建築控股有限公司（「本公司」）股 份 全 部 售出或轉讓，應立即將本通 函連同隨附之代表委任表格送交買主或承讓人，或經手買賣之銀行、持牌證券交易商或其 他代理商，以便轉交買主或承讓人。 續聘核數師、 採納經第三次修訂及重訂之 組織章程大綱及章程細則 ...

Financial Performance - For the fiscal year ending June 30, 2025, the group recorded revenue of SGD 239.9 million, an increase of 79.3% compared to the previous year[8] - The group's revenue for the fiscal year ending June 30, 2025, was SGD 239.9 million, an increase of SGD 106.1 million or 79.3% compared to SGD 133.8 million for the previous fiscal year[19] - The cost of sales for the same period was SGD 215.3 million, up SGD 89.2 million or 70.7% from SGD 126.1 million in the previous year, reflecting increased construction activities[20] - Gross profit increased from SGD 7.7 million to SGD 24.6 million, with the gross profit margin rising from 5.8% to 10.3% due to new projects providing more stable profit margins[21] - The group recorded a net profit of SGD 12.8 million for the fiscal year ending June 30, 2025, compared to SGD 1.6 million for the previous year[27] - Cash and cash equivalents as of June 30, 2025, amounted to SGD 93.7 million, an increase of SGD 52.5 million from SGD 41.2 million in the previous year[28] - The current ratio as of June 30, 2025, was 1.3, consistent with the previous year's ratio[29] - The group's total current assets were SGD 155.3 million, up from SGD 76.3 million in the previous year[29] - The debt-to-equity ratio as of June 30, 2025, was 5.6%, down from 11.5% in the previous year[31] - Other income and gains increased to SGD 2.5 million from SGD 2.2 million, primarily due to higher average bank balances[22] Project Management and Operations - The group is managing eight ongoing projects with a total contract value of SGD 810.8 million, including a significant new contract worth SGD 201 million from the Singapore Ministry of Health[8] - As of June 30, 2025, the group has five construction projects with a total contract value of SGD 623.9 million, compared to SGD 609.8 million for the previous year[13] - The group completed its first Housing and Development Board (HDB) project and received the HDB Building Award in September 2025[14] - The group has successfully delivered multiple public sector projects while maintaining high quality and safety standards[7] - The group is focused on enhancing productivity, digitalization, and sustainable practices to improve efficiency and competitiveness[9] - The group aims to leverage its strong project pipeline and rigorous growth strategy to maintain market leadership and create shareholder value[9] - The group is focused on improving its technical capabilities and project management efficiency to drive future growth[49] Economic Outlook - The construction industry in Singapore grew by 6.0% year-on-year in the second quarter of 2025, an improvement from 4.9% in the first quarter[15] - The Ministry of Trade and Industry has revised the GDP growth forecast for 2025 from "0.0% to 2.0%" to "1.5% to 2.5%"[16] - The Singapore economy is expected to expand moderately between the second half of 2025 and 2026, supported by stable external demand and planned infrastructure projects[37] - The construction demand in Singapore is projected to be between SGD 47 billion and SGD 53 billion in 2025, driven by both public and private sector projects[38] - The construction industry faces challenges such as rising labor and material costs, tight labor supply, and global uncertainties affecting profit margins[39] Corporate Governance - The company is committed to maintaining high standards in financial reporting and corporate governance practices[54] - The company emphasizes the importance of corporate governance as a key element in creating shareholder value, adhering to the corporate governance code as of June 30, 2025[76] - The board of directors is composed of a majority of independent non-executive directors, exceeding the requirement of at least one-third as per listing rules[90] - The company has maintained a high level of corporate governance to gain and maintain shareholder trust[75] - The independent non-executive directors provide impartial opinions on the company's strategy and performance, ensuring the interests of all shareholders are considered[91] - The company has established mechanisms to evaluate the effectiveness of independent non-executive directors annually[93] - The board believes that the current balance of power and appropriate safeguards are in place, despite the dual role of the Chairman and CEO[99] Management and Team Experience - Tay Yen Hua has over 51 years of experience in secretarial, accounting, and human resources roles, overseeing the group's overall business operations and financial performance[48] - Huang Shan Da has over 32 years of experience in the Singapore construction industry, responsible for project management and enhancing the group's technical capabilities[52] - Kwan Shu Ming has over 19 years of experience in accounting and management, responsible for financial and accounting operations, including the preparation and publication of financial statements[53] - Lin Ya Lie has over 30 years of experience in accounting, auditing, and finance, providing advice on corporate governance matters to the board[54] - The company has a strong management team with extensive industry experience, enhancing its operational effectiveness and strategic direction[51] - The management team is actively involved in strategic planning and decision-making processes to ensure sustainable growth[51] Shareholder Communication and Dividends - The board has proposed a final dividend of HKD 0.02 per ordinary share, amounting to approximately HKD 16,000,000 (equivalent to SGD 2,600,000)[41] - The company has adopted a dividend policy that considers financial conditions and other factors before recommending any dividends[162] - The company will continue to review its dividend policy and retains the right to update or amend it at any time[165] - The annual general meeting is scheduled for December 18, 2025, during which the proposed dividend will be voted on[168] - The company ensures that all significant resolutions presented at the shareholders' meeting are voted on independently to protect shareholder rights[137] - The company maintains effective internal control and risk management systems to safeguard shareholder investments and group assets[140] Risk Management and Compliance - The company has implemented risk management procedures to avoid significant errors, losses, or fraud[142] - The company has not established an internal audit function as per corporate governance guidelines by June 30, 2025, but will continue to assess the need for such a function annually[144] - The company has established a clear organizational arrangement with defined responsibilities and authority lines for risk management[142] - The company has implemented a Whistleblowing Policy to provide reliable channels for reporting serious misconduct, with no significant fraud or misconduct reported affecting financial statements as of June 30, 2025[147] - The company has established an Anti-Bribery and Anti-Corruption Policy in May 2022, emphasizing the highest standards of integrity and ethical behavior in its operations[148] Share Option Plan - The maximum number of shares that can be issued under the share option plan is capped at 80,000,000 shares, which represents 10% of the total issued shares on the date of listing[178] - The share option plan will remain effective for a period of ten years starting from January 8, 2020, unless terminated early by shareholders[181] - The total number of shares that can be issued due to the exercise of options under the share option plan cannot exceed 1% of the company's issued share capital within any 12-month period[176] - The company’s share option plan allows for the issuance of options to employees, directors, and other selected participants as a reward for their contributions[175] - The exercise price of the options will be determined by the board and must be the highest of the closing price on the date of grant or the average closing price over the preceding five trading days[181] - The board believes that the share option plan will enhance the group’s ability to reward contributions from employees and directors[175] Related Party Transactions - The company has no significant contracts with controlling shareholders or their subsidiaries as of June 30, 2025[196] - There were no undisclosed related party transactions that required disclosure under the listing rules[185] - The company has complied with the disclosure requirements under the listing rules regarding related party transactions[185]

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 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之任何損失承擔任何責任。 KWAN YONG HOLDINGS LIMITED 光榮建築控股有限公司 本 公 司 董 事（「董 事」）會（「董事會」）建 議 修 訂 本 公 司 經 第 二 次 修 訂 及 重 訂 之 組 織 章 程 大 綱 及 章 程 細 則（「現行章程大綱及細則」），並 採 納 本 公 司 經 第 三 次 修 訂 及 重 訂 之 組 織 章 程 大 綱 及 章 程 細 則（「新章程大綱及細則」），以 取 代 及 摒 除 現 行 章 程 大 綱 及細則。 作出建議修訂旨在(i)使 本 公 司 符 合 有 關 混 合 會 議、電 子 投 票 及 上 市 發 行 人 以 電 子 方式發佈公司通訊之最新監管規定及上市規則的相關修訂；(ii)容許本公司將購回 股份作為庫存股份持有；及(iii)作 出 若 干 內 務 管 理 修 訂（「建議修訂」）。 建 議 修 ...

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: 光榮建築控股有限公司 (於開曼群島註冊成立的有限公司) 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) | 09998 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 15,000,000,000 | HKD | | 0.01 HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 15,000,000,000 | HKD | | 0.01 HKD | | 150,000,000 | ...

Core Viewpoint - Glory Holdings (09998.HK) reported a significant increase in revenue and profit for the fiscal year ending June 30, 2025, indicating strong growth and a positive outlook for the company [1] Financial Performance - The company achieved a revenue of SGD 240 million for the fiscal year ending June 30, 2025, representing a year-on-year increase of 79.3% [1] - The net profit for the same period was SGD 12.8 million, a substantial rise from SGD 1.6 million recorded for the fiscal year ending June 30, 2024 [1] - Basic and diluted earnings per share were reported at 1.60 cents [1] Strategic Focus - The revenue increase is attributed to a higher number of construction projects undertaken in the fiscal year ending June 30, 2025, compared to the previous fiscal year [1] - The company aims to maintain its core strengths as a building contractor and aspires to become a leading main contractor in both public and private sector construction projects [1] - The company is committed to investing in workforce development and adopting advanced technologies to enhance productivity [1] - The company expresses a cautiously optimistic outlook, focusing on strengthening its resilience and market position [1]

公告称，收益增加主要是由于截至2025年6月30日止年度承接的建筑项目较上一财政年度增加。 智通财经APP讯，光荣控股(09998)发布截至2025年6月30日止年度业绩，该集团取得收益2.4亿新加坡 元，同比增加79.27%;股东应占溢利1277.2万新加坡元，同比增加712.99%;每股盈利1.6新加坡分,拟派发 末期股息每股0.02港元。 ...