Rimbaco Group Global Limited has announced that its annual general meeting will take place on Friday, 6 March 2026, at 10:00 a.m. at Suites 2701–08, 27/F., Shui On Centre, 6–8 Harbour Road, Wanchai, Hong Kong. The agenda includes receiving and considering audited consolidated financial statements for the year ended 31 October 2025, approving a final dividend of HK$0.027 per share, and re-electing certain executive and independent non-executive directors.

Shareholders will also vote on the re-appointment of SHINEWING (HK) CPA Limited as auditor and related remuneration matters. Additionally, resolutions regarding the general mandate to allot and issue shares, the authority to repurchase shares, and the extension of that mandate will be considered.

To be eligible to attend and vote at the meeting, shareholders must ensure all share transfers, accompanied by relevant certificates, reach the company’s branch share registrar by 4:30 p.m. on Monday, 2 March 2026. The register of members will be closed from Tuesday, 3 March 2026 to Friday, 6 March 2026.

For final dividend entitlement, the register of members will be closed from Thursday, 12 March 2026 to Monday, 16 March 2026. Relevant shares must be lodged for registration by 4:30 p.m. on Wednesday, 11 March 2026. Should extreme weather conditions occur, the company will publish updates on its website and on the Stock Exchange’s website regarding any postponement arrangements.