Company: ARBB
Filing Date: 2025-10-31
Form Type: 20-F
Source: 0001213900-25-104705
Chunk: 45

Company: ARB IOT Group Ltd
Filing Date: 2025-10-31
Form: 20-F
Item: Item 4
Chunk 45
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was incorporated in Malaysia as a private company limited by shares on May 18, 2021, with an issued and paid-up capital of RM1 comprising
one (1) ordinary share. On November 30, 2024, ARB AI Agro increased its share capital to RM8,979,999 comprising one (1) ordinary share.
The principal activities of ARB AI Agro are investment holding and IT services.

ARB Agro Technology Sdn. Bhd. (“ ARB
Agro Tech”) was acquired by ARB AI Agro on June 3, 2021 for 90% of its equity interests. On October 12, 2021, ARB AI Agro acquired
the remaining 10% equity interests of ARB Agro Tech. Consequently, ARB Agro Tech became a wholly-owned subsidiary of ARB AI Agro. ARB
Agro Tech was incorporated in Malaysia as a private company limited by shares on May 27, 2021, with an issued share capital of RM1,000
comprising of one thousand (1,000) ordinary shares. On December 10, 2024, ARB Agro Tech increased its share capital to RM35,016,000 comprising
ten (10) ordinary shares. Following the allotment, ARB AI Agro directly holds 99% of equity interest in ARB Agro Tech. The remaining shareholding
is owned by ARB IOT Group Sdn Bhd. As a result, the Company’s effective equity interest in ARB Agro Tech remains at 100%. The principal
activities of ARB Agro Tech are providing investment holding and IT services.

ARB Synergy Sdn. Bhd. (“ ARB Synergy”)
was incorporated in Malaysia as a private company limited by shares on April 2, 2021, with an issued and paid-up capital of RM1 comprising
of one (1) ordinary share. On July 15, 2024, ARB Synergy became wholly-owned subsidiary of ARB IOT Group Sdn. Bhd. via a trust deed. The
principal activities of ARB Synergy are providing IT services and investment holding.

ARB Databook Pte. Ltd. (“ ARB Databook”)
was incorporated in Singapore on July 1, 2021, as a wholly-owned subsidiary of ARB Synergy with an issued and paid-up capital of RM3.09
comprising of one (