Rimbaco Group Global Limited will convene its Annual General Meeting (AGM) on 6 March 2026 at 10:00 a.m. in Hong Kong. According to the announcement, shareholders will be asked to consider granting the company’s board of directors a general mandate to issue new shares of up to 20% of the issued share capital. The board also seeks approval to repurchase up to 10% of the total number of issued shares, with a provision allowing extension of the proposed issuance limit by an additional 10% of any repurchased shares.

In addition, the board has recommended a final cash dividend of HK$0.027 per share for the financial year ended 31 October 2025. Subject to shareholder approval at the AGM, this dividend would be payable on 25 March 2026 to shareholders on record as of the close of business on 16 March 2026.

Three retiring directors—Seah Peet Hwah, Cheang Wye Keong, and Ng Kok Seng—will stand for re-election at the AGM. Shareholders intending to attend and vote must submit transfer documents by 2 March 2026, and the register of members will close from 3 March 2026 to 6 March 2026 for determining AGM eligibility. The register will also be closed from 12 March 2026 to 16 March 2026 for determining the dividend entitlement.