AGM Date |
Company |
Market |
Annual Report |
SIAS Questions |
Company Response |
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[post_title] => Sunright Ltd
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[post_title] => TEE International Ltd
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AGM Date: 30/11/2017 |
30/11/2017 |
Company: A-Smart Holdings Ltd |
A-Smart Holdings Ltd |
Market: SGX Mainboard |
SGX Mainboard |
Annual Report: Download |
Download |
SIAS Questions | 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 | | |
AGM Date: 30/11/2017 |
30/11/2017 |
Company: SPH REIT |
SPH REIT |
Market: SGX Mainboard |
SGX Mainboard |
Annual Report: Download |
Download |
SIAS Questions | 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 | | |
AGM Date: 30/11/2017 |
30/11/2017 |
Company: T T J Holdings Ltd |
T T J Holdings Ltd |
Market: SGX Mainboard |
SGX Mainboard |
Annual Report: Download |
Download |
SIAS Questions | 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 | | |
AGM Date: 29/11/2017 |
29/11/2017 |
Company: LifeBrandz Ltd |
LifeBrandz Ltd |
Market: Catalist |
Catalist |
Annual Report: Download |
Download |
SIAS Questions | 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 | | |
AGM Date: 28/11/2017 |
28/11/2017 |
Company: Khong Guan Ltd |
Khong Guan Ltd |
Market: SGX Mainboard |
SGX Mainboard |
Annual Report: Download |
Download |
SIAS Questions | 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 | Company Response | 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 |
AGM Date: 28/11/2017 |
28/11/2017 |
Company: Vicplas International Ltd |
Vicplas International Ltd |
Market: SGX Mainboard |
SGX Mainboard |
Annual Report: Download |
Download |
SIAS Questions | 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 | | |
AGM Date: 24/11/2017 |
24/11/2017 |
Company: Sinopipe Holdings Ltd |
Sinopipe Holdings Ltd |
Market: SGX Mainboard |
SGX Mainboard |
Annual Report: Download |
Download |
SIAS Questions | 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 | | |
AGM Date: 17/11/2017 |
17/11/2017 |
Company: Sunright Ltd |
Sunright Ltd |
Market: SGX Mainboard |
SGX Mainboard |
Annual Report: Download |
Download |
SIAS Questions | 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 | | |
AGM Date: 17/11/2017 |
17/11/2017 |
Company: Sysma Holdings Ltd |
Sysma Holdings Ltd |
Market: Catalist |
Catalist |
Annual Report: Download |
Download |
SIAS Questions | 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 | | |
AGM Date: 13/11/2017 |
13/11/2017 |
Company: TEE International Ltd |
TEE International Ltd |
Market: SGX Mainboard |
SGX Mainboard |
Annual Report: Download |
Download |
SIAS Questions | 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 | | |
AGM Date: 09/11/2017 |
09/11/2017 |
Company: Datapulse Technology Ltd |
Datapulse Technology Ltd |
Market: SGX Mainboard |
SGX Mainboard |
Annual Report: Download |
Download |
SIAS Questions | 1. The group’s mission is “[t]o stay as a leading total solutions provider...
2. On 19 October 2015, the group announced that it had subscribed for 20...
3. As noted in the Corporate Governance Report (page 14), Mr Hee Theng Fong... Read More | | |