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。 ...

光荣控股(09998)公布，将于2026年1月21日派发末期股息每股2港仙。 ...

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 公 司」） 提名委員會－職權範圍 於2025年9月25日 經 本 公 司 董 事 會（「董事會」）批 准。 1 成 員 2.1 出席會議 (i) 僅 委 員 會 成 員 有 權 出 席 委 員 會 會 議。其 他 董 事 及 委 員 會 主 席 認 為 合適的人士或會獲邀出席委員會會議。然而，彼等不得計入法定人 數，亦不得就委員會將予議決的任何事宜投票。 (ii) 會議可透過親身出席、電話、電子通訊設備或可使參與會議的全體 人 員 同 步 即 時 溝 通 的 其 他 通 訊 設 備 的 方 式 舉 行，而 參 與 此 等 會 議 將視作親身出席有關會議。 2.2 委員會須每年舉行至少一次會議。如委員會的工作有所需要，應舉行額 外會議。 2.3 委員會會議由委員會主席召開，或由委員會秘書按任何委員會成員要求 而召開。 2.4 除另有協定外，確定會議地點、時間及日期連同將討論事項的議程之會 議通告，須不遲於會議舉行日期前五個工作日向委員會各成員 ...

Core Viewpoint - Glory Holdings (09998) announced a final dividend of HKD 0.02 per share to be distributed on January 21, 2026 [1] Group 1 - The company will distribute a final dividend of HKD 0.02 per share [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 董事會成員包括執行董事Kwan Mei Kam先生、Tay Yen Hua女士、黃善達先生及關曙明女士；及獨立非執行董事林亞烈先生、武 冬青博士、曹顯裕先生及龐廷武先生。 第 2 頁 共 2 頁 v 1.1.1 第 1 頁 共 2 頁 v 1.1.1 EF001 EF001 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 | 光榮建築控股有限公司 | | 股份代號 | 09998 | | 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 | 截至二零二五年六月三十日止年度之末期股息 | | 公告日期 | 2025年9月25日 | | 公告狀態 | 新公告 | | 股息信息 | ...

Financial Performance - Total revenue for the fiscal year ending June 30, 2025, was SGD 239.918 million, a 79.3% increase from SGD 133.829 million in the previous year[4] - Gross profit for the same period was SGD 24.625 million, up from SGD 7.736 million, representing a significant increase of 218.5%[4] - Profit attributable to shareholders for the fiscal year was SGD 12.772 million, compared to SGD 1.571 million in the previous year, marking an increase of 713.5%[4] - Basic and diluted earnings per share rose to SGD 1.60 from SGD 0.20, reflecting an increase of 700%[4] - The total segment profit for the fiscal year 2025 was SGD 15,212,000, compared to SGD 11,000 in 2024, marking a substantial increase[31] - 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[74] Assets and Liabilities - Total assets increased to SGD 175.101 million from SGD 98.916 million, a growth of 77.0%[5] - Total liabilities rose to SGD 123.134 million, up from SGD 59.903 million, indicating a 105.3% increase[6] - The company’s equity attributable to shareholders increased to SGD 51.967 million from SGD 39.013 million, a growth of 33.1%[6] - The total current assets amounted to SGD 155.3 million, up from SGD 76.3 million in the previous year, while total current liabilities were SGD 121.2 million, compared to SGD 57.3 million previously[76] Cash Flow - Net cash flow from operating activities was SGD 57.233 million, significantly higher than SGD 19.618 million in the previous year, an increase of 191.5%[8] - Cash and cash equivalents increased substantially to SGD 93,710,000 at the end of 2025, up from SGD 41,185,000 at the beginning of the year, reflecting a net increase of SGD 52,525,000[9] - Net cash flow from financing activities decreased significantly to (SGD 6,076,000) in 2025 from (SGD 1,522,000) in 2024, indicating increased financial outflows[9] Revenue Segmentation - The construction segment generated revenue of SGD 238,674,000, up from SGD 133,288,000, indicating a growth of about 79.2% year-over-year[34] - The property segment reported revenue of SGD 1,244,000, an increase from SGD 541,000, reflecting a growth of approximately 130%[34] - The estimated revenue to be recognized in the next year is SGD 286,193,000, compared to SGD 216,758,000 in the previous year, indicating a growth of about 32%[37] Costs and Expenses - 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[69] - The total employee benefits expenses, excluding directors' remuneration, rose to SGD 18,876,000 in 2025 from SGD 14,957,000 in 2024, reflecting a year-on-year increase of approximately 26%[42] - The total employee cost for the year ending June 30, 2025, is SGD 21.4 million, an increase from SGD 16.7 million in 2024[88] Investments and Financing - Interest income increased to SGD 1,751,000 in 2025 from SGD 1,385,000 in 2024, reflecting a growth of approximately 26.4%[38] - Interest paid rose to (SGD 176,000) in 2025 compared to (SGD 150,000) in 2024, indicating higher financing costs[9] - Principal repayments of lease liabilities increased to (SGD 859,000) in 2025 from (SGD 437,000) in 2024, suggesting a rise in lease obligations[9] - Bank loan repayments increased to (SGD 1,041,000) in 2025 from (SGD 935,000) in 2024, reflecting a higher debt repayment burden[9] Market Outlook - The construction industry in Singapore is projected to grow by 6.0% year-on-year, benefiting from both public and private sector construction activities[64] - The overall construction demand in Singapore for 2025 is expected to range between SGD 47 billion and SGD 53 billion, higher than pre-COVID levels[66] - The construction demand forecast for 2025 is expected to range between SGD 47 billion and SGD 53 billion, supported by both public and private sector projects[85] Corporate Governance - The Audit Committee was established on December 17, 2019, and consists of independent non-executive directors, ensuring compliance with listing rules[96] - The consolidated financial statements for the year ending June 30, 2025, were reviewed by the Audit Committee and deemed compliant with applicable accounting standards and listing rules[97] - Ernst & Young LLP confirmed that the preliminary announcement figures for the group's consolidated financial position as of June 30, 2025, are consistent with the audited financial statements[98] Shareholder Information - The company plans to declare a final dividend of HKD 0.02 per ordinary share, totaling approximately SGD 2,600,000, pending approval at the upcoming annual general meeting[43] - The proposed final dividend for the year ending June 30, 2025, is HKD 0.02 per ordinary share, amounting to approximately HKD 16 million (equivalent to SGD 2.6 million)[87] Risk Management - The company has implemented strict credit control measures to minimize credit risk, with senior management regularly reviewing overdue balances[52] - The company has no expected credit losses on trade receivables for both 2024 and 2025, indicating a stable credit risk environment[53] - The company has no significant contingent liabilities as of June 30, 2025[79]