Rimbaco Group Global Limited will convene its annual general meeting on Friday, 6 March 2026, at 10:00 a.m. The meeting is scheduled to take place at Suites 2701–08, 27/F., Shui On Centre, 6–8 Harbour Road, Wanchai, Hong Kong.

Key agenda items include receiving and considering the audited consolidated financial statements for the year ended 31 October 2025, along with the reports of the directors and the auditor. A final dividend of HK$0.027 per share is proposed for approval. The agenda also covers the re-election of several directors, including Ms. Seah Peet Hwah and Mr. Cheang Wye Keong as executive directors, and Mr. Ng Kok Seng as an independent non-executive director, while authorizing the board to fix directors’ remuneration.

Other resolutions include the re-appointment of SHINEWING (HK) CPA Limited as auditor, granting general mandates to the board for issuing and repurchasing the company’s shares, and extending the issue mandate by an amount equal to the shares repurchased. Shareholders intending to appoint proxies must submit the relevant documents no less than 48 hours before the meeting. The final voting results will be determined by a poll at the meeting.