Company: ARBB
Filing Date: 2025-10-31
Form Type: 20-F
Source: 0001213900-25-104705
Chunk: 44

Company: ARB IOT Group Ltd
Filing Date: 2025-10-31
Form: 20-F
Item: Item 4
Chunk 44
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) ordinary shares were allotted to ARB Distribution Sdn. Bhd. (“ ARB Distribution) and eighty-nine (89) ordinary shares
were allotted to ARB Digital Technology Sdn. Bhd. Consequently, ARB IOT Group Sdn. Bhd. acquired 90% equity interests from ARB Digital
Technology Sdn. Bhd. on October 8, 2021. As a result, ARB IOT Group Sdn. Bhd. now directly holds 90% equity interests, and its 51% owned
subsidiary ARB Distribution owns the remaining 10% equity interests of ARB Robotic. On May 25, 2023, ARB IOT Group Sdn. Bhd. acquired
a 10% equity interest in ARB Robotic from ARB Distribution. As a result, ARB IOT Group Sdn. Bhd. directly holds 100% equity interests
in ARB Robotic. On December 10, 2024, ARB Robotic increased its share capital to RM9,380,000 comprising one hundred and one (101) ordinary
shares. The principal activities of ARB Robotic are management consultancy services and IT services.

ARB Intelligence Sdn. Bhd. (“ ARB
Intelligence”) was incorporated in Malaysia as a private company limited by shares on June 21, 2018 with an issued share capital
of RM100 comprising one hundred (100) ordinary shares. On April 13, 2021, ARB Intelligence increased its share capital to RM1,000 comprising
one thousand (1,000) ordinary shares. Subsequently, ARB Intelligence became a wholly-owned subsidiary of ARB Robotic after ARB Intelligence
was acquired by ARB Robotic on July 8, 2021 for 100% of its equity interests. On December 10, 2024, ARB Intelligence increased its share
capital to RM53,046,000 comprising one thousand and ten (1,010) ordinary shares. Following the allotment, ARB Robotic directly holds 99%
of equity interest in ARB Intelligence. The remaining shareholding is owned by ARB IOT Group Sdn Bhd. As a result, the Company’s
effective equity interest in ARB Intelligence remains at 100%. The principal activities of ARB Intelligence are providing information
services and management consultancy services.

ARB AI Agro Sdn. Bhd. (“ ARB AI Agro”