RIMBACO Schedules 4 Aug 2026 EGM to Vote on Renaming to “SFQ Global Limited”

Bulletin Express07-15

Rimbaco Group Global Limited (abbreviated as RIMBACO) has issued a proxy form ahead of an extraordinary general meeting (EGM) to be held at 10:00 a.m. on 4 August 2026 at Suites 2701–08, 27/F, Shui On Centre, 6–8 Harbour Road, Wanchai, Hong Kong.

The sole special resolution seeks shareholder approval to change the company’s English name from “Rimbaco Group Global Limited” to “SFQ Global Limited” and to adopt “賽孚迅國際有限公司” as its dual foreign (Chinese) name. The change would take effect upon registration by the Registrar of Companies in the Cayman Islands, as reflected in a certificate of incorporation on change of name.

Shareholders wishing to vote by proxy must submit completed forms—together with any relevant authorisations—to Computershare Hong Kong Investor Services Limited, Shops 1712–1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, no later than 48 hours before the EGM. A proxy does not need to be a company member but must attend in person to represent the shareholder.

Failure to return a form of proxy will not preclude shareholders from attending and voting in person at the EGM or any adjournment.

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