RIMBACO (01953) Clarifies AGM Poll Results: Final Dividend Confirmed at HKD0.027 per Share

Bulletin Express03-09

Rimbaco Group Global Limited issued a clarification on 9 March 2026 regarding the poll results of its Annual General Meeting held on 6 March 2026. The company corrected a clerical error in the English version of the original announcement, confirming that the approved final dividend is HKD0.027 per share, rather than “HK0.027 cents” previously stated.

The correction applies solely to ordinary resolution number 2 in the English text; the Chinese version and all other details in the poll results remain unchanged.

The board of directors—comprised of Executive Directors Low Seah Sun, Low Wui Linn, Seah Peet Hwah, Cheang Wye Keong and Lau Ah Cheng; Non-Executive Director Tong Kai Tak; and Independent Non-Executive Directors Ng Kok Seng, Wong Chi Wai and Yeo Chew Yen Mary—confirmed that no additional amendments are necessary.

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