RIMBACO2025 年报
()1953 目錄 4 19 51 註冊辦事處 董事會 Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 執行董事 Low Seah SunLow Wui LinnSeah Peet HwahCheang Wye KeongLau Ah Cheng 總部及馬來西亞主要營業地點 9-03-01, Jalan Ahmad NorPusat Perdagangan Nova11600 Jelutong, PenangMalaysia 非執行董事 獨立非執行董事 香港主要營業地點 Ng Kok SengYeo Chew Yen Mary 6–8272702 公司秘書 開曼群島股份過戶登記總處 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 審核委員會Ng Kok SengYeo Chew Yen Mary 香港股份過戶登記分處 薪酬委員會 香港中央證券登記有限公司183171712–1716 Yeo Chew Yen MarySeah Peet Hwah 提名委員會 Low Seah SunNg Kok Seng2025626Yeo Chew Yen Mary2025626 授權代表 Low Seah Sun 公司資料 核數師 信永中和（香港）會計師事務所有限公司31117 法律顧問 賽法思律師事務所153737013708–3710 主要往來銀行 CIMB Bank Berhad8th Floor Bangunan KWSPLot 3009 Off Lebuh Tenggiri 2Bandar Seberang Jaya13700 Seberang JayaPulau PinangMalaysia OCBC Bank (Malaysia) Berhad36 Lebuh Pantai10300 Pulau PinangMalaysia 股份代號1953 網址www.rimbaco.com.my Rimbaco Group Global Limited202510312025 2025 20252025260.02024289.229.210.0%20241.4%20255.1%20253.820241.62.2 2025924 20263.1%4.0%4.3%2025 致謝 Low Seah Sun 2026128 管理層討論及分析 2025202410312024 業務回顧 Rimbaco Sdn Bhd.RimbacoRimbaco(i)(ii)(iii)Rimbaco 2025183.1 2025 202510 315587.9113 20251031 2025411212186.235.0 管理層討論及分析 財務回顧 收益 289.229.210.1%2025260.0 2025141.540.272.42024155.248.184.254.4%15.5%27.9%202453.7%16.6%29.1% 20251031260.620241031278.9 毛利及毛利率 20244.09.1202513.120241.4%20255.1%20252025 其他收入、收益及虧損 20244.420253.5 行政及其他開支 20248.31.315.7%20259.6(i)(ii)0.6(iii) 融資成本 202421,0007,000202514,000 所得稅開支 20240.820258.3(i)20252024(ii)201920235.9(iii)20257.01.682026 本公司擁有人應佔虧損 20251.520241.620240.16.3% 未來前景 管理層討論及分析 流動資金及財務資源 100%2024103120251031 20252025103140.22024103162.820.22024103111.4 202510311.8202410311.9 資本結構 202510 31124.620241031151.420241031 借款 202510 31500,000202410 31500,000 流動資產淨值 20241031121.134.428.4%202510 3186.743.73.04.18.822.647.420.90.1 資本開支 20250.77 附屬公司、聯營公司及合營企業的重大收購或出售以及重大投資或資本資產的未來計劃 202520251031 2025年財年重大事項 2025 持有的重大投資 2025 或然負債 1620251031 信貸風險 貿易應收款項及合約資產 2025103122.6%202410 3124.8%65.1%2024103173.9% 管理層討論及分析 資產抵押 202510 3120.22024103111.426.22024103116.8 5% 資本承擔 2025103120241031 外匯風險 財政政策 僱員及薪酬政策 202510 311119021202410311229626 202411.80.5202511.3 20204 28 上市所得款項用途及變更所得款項用途 20204 280.40315,000,00073.538.71202041420233312025 COVID-19(i)(ii) 1.420251031 1 管理層討論及分析 2025年財年後重大事項 2025 執行董事 Low Seah Sun先生（「Low先生」）75Low2019228201996Low Low41198510Rimbaco Sdn. Bhd.RimbacoRimbacoRimbacoLow20019Rimbaco Property Sdn. Bhd.Low LowLow Wui Linn LowSeah Peet HwahCheang Wye KeongLau Ah Cheng LowRBC Venture Limited Low Wui Linn先生（「William Low先生」）45William Low2019228201996 William Low202004320066William LowER MekatronManufacturing Sdn. Bhd.20066Rimbaco2008420135RimbacoWilliam Low20182Rimbaco William Low20037Leeds Beckett UniversityLeeds Metropolitan University William LowLow 董事及高級管理層 Seah Peet Hwah女士（「Seah女士」）66Seah201922820199 6Seah Seah37Seah19874RimbacoSeah20019Rimbaco Property Sdn. Bhd.Seah1975Sekolah Menengah Kebangsaan Kuala Pegang SeahLowCheang Wye KeongLau Ah Cheng SeahRBC Venture Limited Cheang Wye Keong先生（「Cheang先生」）68Cheang2019228201996 Cheang38Cheang198511Rimbaco19892RimbacoCheang20019Rimbaco Property Sdn. Bhd.Cheang1977Methodist Boys School Penang CheangLowSeahLau Ah Cheng CheangRBC Venture Limited Lau Ah Cheng先生（「Lau先生」），69Lau20192 28201996 Lau38Lau198511Rimbaco20002Lau20019Rimbaco Property Sdn. Bhd.Lau LauLowSeahCheang LauRBC Venture Limited 非執行董事 唐繼德先生（「唐先生」）37202231 2013720212202332023420235 162024131GEMGT Steel Construction Group Limited840220181220211201662018122013820165 獨立非執行董事 Ng Kok Seng先生（「Ng先生」）752020331Ng Ng40Ng1974320063J542009120116GJ Runding Sdn. Bhd. Ng19746University of Malaya 董事及高級管理層 黃智威先生（「黃先生」）4220203312025626 1820079201122011220159•2015920165TCL Communication Limited20165202191162 Beng Soon Machinery Holdings Limited1987 2007112012120212 Yeo Chew Yen Mary女士（「Yeo女士」）67202033120203312025626Yeo Yeo42198451989Lim Kean Siew & Co., Advocatesand Solicitors1991320142Cheong Wai Meng & Van Buerle,Advocates and Solicitors2014320182YeoS.K. Goh,Chan & Co., Advocates & SolicitorsYeo201841Vitrox Corporation Berhad Yeo1982University of Canterbury19831198441984520076 高級管理層 Ng Seow Too女士（「Ng女士」）6820205 Ng23Ng201610Rimbaco2000920078Rimbaco20079NgRimbaco201610RimbacoRimbaco Ng19781979Tunku Abdul Rahman College Chiew Cheng Yee女士（「Chiew女士」）4320143Rimbaco20182 Chiew17Chiew20062007Megabuilders &Development Pte Ltd.Chiew20082014Built Force Construction Pte Ltd. Chiew20035Tunku Abdul Rahman College, Malaysia 企業管治報告 企業管治報告 企業管治常規 C12025 主席及行政總裁 C.2.12025Low Seah SunLow Wui Linn 董事進行證券交易的行為守則 C32025 董事會 2025 Low Seah SunLow Wui LinnSeah Peet HwahCheang Wye KeongLau Ah Cheng Ng Kok SengYeo Chew Yen Mary 董事會的責任 執行董事、非執行董事及獨立非執行董事 1417 2025312026228 20253.10(1)3.10(2)3.10A Ng Kok SengYeo Chew Yen
