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Q&A on Annual Reports


AGM Date Company Market Annual Report SIAS Questions Company Response
31 March 2017
Pacific Century Regional Developments Ltd SGX Mainboard
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1. In Note 25 (Financial Risk Management – (d) Capital Risk) – page 66 of the annual report)...
2. In the Notice of the 53rd Annual General Meeting, Resolution 7, the proposed...
3. Guideline 16.3 of the Code of Corporate Governance 2012 states that... read more
22 March 2017
Qian Hu Coroporation Ltd SGX Mainboard
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1. Based on the “Value-Added Statement” and the “Productivity Data” information disclosed on page 35...
2. In the 2015 Annual Report, the company has included sections on “Shareholders KPIs”...
3. In the 2016 Annual Report, the Audit committee has included an Audit Committee Report... read more
22 March 2017
China Bearing (Singapore) Ltd SGX Mainboard
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1. At the extraordinary general meeting held on 17 December 2015, the sale of Linyi Kaiyuan...
2. Following the suspension of the trading of the company’s shares on 22 December 2015...
3. On 24 August 2016, the company announced the proposed acquisition of the entire... read more
28 February 2017
ecoWise Holdings Ltd Catalist
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1. The resource recovery segment is by far the largest segment of the group, accounting...
2. In the renewable energy segment, the group has two biomass co-generation...
3. In the Corporate Governance report, under Guideline 2.1 - Composition of Independent... read more
22 February 2017
China Flexible Packaging Holdings Ltd SGX Mainboard
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1. In the Chairman’s Statement and in the Operations Review, the following headwinds...
2. The Independent Joint Auditors have included an Emphasis of Matter on the Company’s...
3. The board has three independent directors, namely Chng Hee Kok, Ling Chung Yee Roy... read more
26 January 2017
Jumbo Group Ltd Catalist
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1. The group opened its third Jumbo Seafood outlet in the PRC with the opening of a 650...
2. Given the weak economic outlook and the pressure on operating costs and keen...
3. Can the company provide more clarity into the following items from the... read more
26 January 2017
Nam Lee Pressed Metal Industries Ltd SGX Mainboard
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1. The group now has production facilities in Singapore and in Malaysia...
2. In Note 39 (Segment information – page 95), it is shown that the “Aluminum segment”...
3. In Note 40 (Significant event – page 98), the group disclosed that... read more
25 January 2017
Asiatravel.com Holdings Ltd Catalist
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1. In the Chairman’s Statement (page 3 of the annual report), it was mentioned that...
2. Can the company explain and/or provide extra clarification to the following items...
3. Guideline 9.4 of the Code of Corporate Governance 2012 (CG Code)... read more
25 January 2017
Chew's Group Ltd Catalist
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1. In the “Letter to Shareholders” (page 7 of the annual report) and in the company’s...
2. The group produces natural chicken soup at the group’s owned factory located at...
3. In the Circular to Shareholders dated 3 January 2017, the proposed new... read more
25 January 2017
CosmoSteel Holdings Ltd SGX Mainboard
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1. Revenue for FY2016 dropped from $109.9 million to $68.8 million in FY2016, a drop of 37%...
2. In Note 13 (Property, Plant and Equipment – page 93), it was disclosed that:...
3. In Note 6 (Other gains and (other losses) – page 87), the group showed... read more
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