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Q&A on Annual Reports


AGM Date Company Market Annual Report SIAS Questions Company Response
30 November 2017
A-Smart Holdings Ltd (formerly known as Xpress Holdings Ltd) SGX Mainboard
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1. As noted in the Chairman’s Message (page 4 of the annual report), the group’s...
2. The group has also diversified into new businesses, given the challenges in...
3. Guideline 2.2 of the 2012 Code of Corporate Governance (CG Code) requires... read more
30 November 2017
SPH REIT Management Pte Ltd SGX Mainboard
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1. Since the listing of the REIT in July 2013, SPH REIT has held two assets in...
2. The valuation of the REIT’s properties as at 31 August 2017 was $3.278 billion...
3. As noted in the Operations Review section (page 26 of the annual report)... read more
30 November 2017
T T J Holdings Ltd SGX Mainboard
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1. As noted in the Chairman’s Message (page 1 of the annual report), the group is...
2. The group is also seeking shareholders’ approval on the diversification into waste...
3. As noted on page 16 of the Corporate Governance Report, Mr Lim Yian Poh... read more
29 November 2017
LifeBrandz Ltd Catalist
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1. The group’s mission statement as shown on page 1 of the annual report is as...
2. Specifically, on e-Holidays Co., Ltd. (e-Holidays), the travel business that...
3. In the Corporate Governance Statement, under Principle 2: Board’s Composition... read more
28 November 2017
Khong Guan Ltd SGX Mainboard
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1. Based on the Review of Operations in the Chairman’s Statement (page 6 of the annual report)...
2. Based on the Consolidated Statement of Comprehensive Income (page 33)...
3. On 28 April 2017, in its announcement titled “Interested Person Transaction”... read more
1. Yes, the level of trading in securities refers to the proceeds from...
2. The Company has a shareholder agreement with the other major shareholders...
3. The Company had initiated the sale of the shares in FEB in February 2017... read more
28 November 2017
Vicplas International Ltd SGX Mainboard
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1. On 8 September 2017, the group announced the proposed acquisition of all...
2. The pipes and pipe fitting segment remains the group’s main contributor to...
3. The group has a property located at 35 Joo Koon Circle which is used... read more
24 November 2017
Sinopipe Holdings Ltd SGX Mainboard
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1. On page 21 of the annual report, in the Directors’ Statement, the directors have...
2. As noted in the Letter to Shareholders, the group has, on 3 April 2017...
3. The trading of the shares of the company has been suspended since... read more
17 November 2017
Sysma Holdings Ltd Catalist
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1. As noted in the Chairman’s Statement (page 3 of the annual report), the...
2. The group reported a net profit of S$7.9 million in FY2017 “primarily due...
3. Guideline 9.4 of the 2012 Code of Corporate Governance issued by the... read more
17 November 2017
Sunright Ltd SGX Mainboard
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1. In the Chairman’s Statement (page 3 of the annual report), it was mentioned that...
2. On page 9, in the Corporate Governance Statement, the directors have stated...
3. As shown in the disclosure on remuneration in the Corporate Governance... read more
13 November 2017
TEE International Ltd SGX Mainboard
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1. As noted in the Chairman’s Statement (page 3), the company was the target of...
2. As noted in the Financial Review (page 7), the group reported a loss...
3. On 11 October 2017, the company announced that there are material... read more
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