Arrail Group (6639) Announces Interim Results Delay, Board Meeting Postponement, and Possible Trading Suspension

Bulletin Express12-01

Arrail Group Limited (Stock Code: 6639) issued an inside information announcement regarding a delay in publishing its interim results for the six months ended September 30, 2025. The company and its audit committee received a letter from the auditors, highlighting a matter that emerged during the interim review and requiring additional investigation. The issue involves loan repayments made by an entity related to the chairman, alongside other payments during the same period. The auditors proposed further procedures, and an Independent Investigation Committee is recommended to clarify the matter.

Due to the need for added investigative steps, the audit committee’s review is still underway, and potential outcomes may affect the timing and scope of the interim review. In accordance with Listing Rules requirements, the interim results should normally be published on or before November 30, 2025. However, because the additional procedures are incomplete, the company views releasing unaudited information as premature.

In light of these developments, the board meeting originally scheduled for November 28, 2025, to approve the interim results has been postponed until the matter is resolved. If the 2025 Interim Results are not published by November 30, 2025, the company's trading on the Stock Exchange will be suspended from December 1, 2025, until the required announcement is made. Arrail Group Limited will release updates as circumstances evolve and advises shareholders and potential investors to exercise caution in dealing with the company’s shares.

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