RIMBACO (01953) Announces 2026 AGM Poll Results

Bulletin Express03-06

RIMBACO (01953) held its annual general meeting on 6 March 2026 in Hong Kong. Shareholders holding a total of 1.26 billion shares were entitled to vote, with 945.58 million shares participating in the poll. All proposed ordinary resolutions received the requisite majority support, including the approval of audited financial statements for the year ended 31 October 2025 and the declaration of a final dividend of HK0.027 cents per share.

Resolutions on the re-election of directors were passed, with individual nominees receiving 100.00% of votes in favor. An authorization was also granted to the board to determine directors’ remuneration, and SHINEWING (HK) CPA Limited was re-appointed as auditor with the board authorized to fix its remuneration. In addition, mandates granting the board the authority to issue and repurchase shares were approved, each achieving at least 99.95% votes in favor.

No shareholders were required to abstain from voting or voted against any resolutions, and there were no stated intentions to oppose. Computershare Hong Kong Investor Services Limited acted as scrutineer for the vote-counting process.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1183255905?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-06 20:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1183255905","market":"hk","top_or_hot":-1,"title":"RIMBACO (01953) Announces 2026 AGM Poll Results","media":"Bulletin Express","content":"<p>RIMBACO (01953) held its annual general meeting on 6 March 2026 in Hong Kong. Shareholders holding a total of 1.26 billion shares were entitled to vote, with 945.58 million shares participating in the poll. All proposed ordinary resolutions received the requisite majority support, including the approval of audited financial statements for the year ended 31 October 2025 and the declaration of a final dividend of HK0.027 cents per share.</p>\n<p>Resolutions on the re-election of directors were passed, with individual nominees receiving 100.00% of votes in favor. An authorization was also granted to the board to determine directors’ remuneration, and SHINEWING (HK) CPA Limited was re-appointed as auditor with the board authorized to fix its remuneration. In addition, mandates granting the board the authority to issue and repurchase shares were approved, each achieving at least 99.95% votes in favor.</p>\n<p>No shareholders were required to abstain from voting or voted against any resolutions, and there were no stated intentions to oppose. Computershare Hong Kong Investor Services Limited acted as scrutineer for the vote-counting process.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>RIMBACO (01953) Announces 2026 AGM Poll Results</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nRIMBACO (01953) Announces 2026 AGM Poll Results\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-06 20:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>RIMBACO (01953) held its annual general meeting on 6 March 2026 in Hong Kong. Shareholders holding a total of 1.26 billion shares were entitled to vote, with 945.58 million shares participating in the poll. All proposed ordinary resolutions received the requisite majority support, including the approval of audited financial statements for the year ended 31 October 2025 and the declaration of a final dividend of HK0.027 cents per share.</p>\n<p>Resolutions on the re-election of directors were passed, with individual nominees receiving 100.00% of votes in favor. An authorization was also granted to the board to determine directors’ remuneration, and SHINEWING (HK) CPA Limited was re-appointed as auditor with the board authorized to fix its remuneration. In addition, mandates granting the board the authority to issue and repurchase shares were approved, each achieving at least 99.95% votes in favor.</p>\n<p>No shareholders were required to abstain from voting or voted against any resolutions, and there were no stated intentions to oppose. Computershare Hong Kong Investor Services Limited acted as scrutineer for the vote-counting process.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01953","symbol_name":"RIMBACO","start_time":0,"source_url":"","article_id":"1183255905","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1183255905","pubTimestamp":1772800980,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"RIMBACO (01953) held its annual general meeting on 6 March 2026 in Hong Kong. Shareholders holding a total of 1.26 billion shares were entitled to vote, with 945.58 million shares participating in...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01953":"RIMBACO"},"translate_title":"RIMBACO(01953)公布2026年年度股东大会投票结果","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01953":1},"content_text":"RIMBACO (01953) held its annual general meeting on 6 March 2026 in Hong Kong. Shareholders holding a total of 1.26 billion shares were entitled to vote, with 945.58 million shares participating in the poll. All proposed ordinary resolutions received the requisite majority support, including the approval of audited financial statements for the year ended 31 October 2025 and the declaration of a final dividend of HK0.027 cents per share.\nResolutions on the re-election of directors were passed, with individual nominees receiving 100.00% of votes in favor. An authorization was also granted to the board to determine directors’ remuneration, and SHINEWING (HK) CPA Limited was re-appointed as auditor with the board authorized to fix its remuneration. In addition, mandates granting the board the authority to issue and repurchase shares were approved, each achieving at least 99.95% votes in favor.\nNo shareholders were required to abstain from voting or voted against any resolutions, and there were no stated intentions to oppose. Computershare Hong Kong Investor Services Limited acted as scrutineer for the vote-counting process.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.36.2","shortVersion":"4.36.2","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1183255905","isCrawlerRequest":true}