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Q&A on Annual Reports


AGM Date Company Market Annual Report SIAS Questions Company Response
31 January 2018
Envictus International Holdings Ltd SGX Mainboard
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1. As disclosed in the “Message from the Chairman” (pages 15 to 16 of the annual...
2. The group recognised an impairment loss amounting to RM32.9 million on...
3. The Nominating Committee (NC) comprises Mr Teo Chee Seng (as chairman)... read more
31 January 2018
Casa Holdings Ltd SGX Mainboard
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1. As seen in Note 31 (page 81 - Segment information), the trading segment...
2. For the group’s Property Development project, the group is of the view...
3. The Nominating Committee (NC) comprises Dr Low Seow Chay (as chairman)... read more
31 January 2018
No Signboard Holdings Ltd Catalist
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1. The company was successfully listed on 30 November 2017 on the Catalist board...
2. The group diversified into the beer business in June 2017, just prior to...
3. As disclosed in the Offer Document dated 23 November 2017, the company... read more
29 January 2018
Jumbo Group Ltd Catalist
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1. As mentioned in the Chairman’s Message, the group achieved a record breaking...
2. The Singapore market is still the key revenue and profit driver for the...
3. As the group expands its overseas footprint, the group has to increasingly... read more
29 January 2018
Frasers Centrepoint Ltd SGX Mainboard
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1. As discussed in the Group CEO’s Statement, the group has grown its portfolio...
2. In particular, shareholders would like to seek better clarify on the...
3. As shown in Note 4c (page 215 – Trading profit: Administrative expenses)... read more
26 January 2018
Nam Lee Pressed Metal Industries Ltd SGX Mainboard
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1. In the Statement of Comprehensive Income for the period ended 30 September...
2. In Note 39 (page 102 – Segment information), the aluminum segment is...
3. All of the three independent directors of the company, namely Mr Khoo... read more
26 January 2018
Keong Hong Holdings Ltd SGX Mainboard
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1. In the Chairman’s Message (pages 4 to 9 of the annual report), it was...
2. On page 3 of the annual report, in the section titled “First stop – Investing...
3. The remuneration committee (RC), comprising Wong Meng Yeng, Lim Jun Xiong... read more
26 January 2018
BRC Asia Ltd SGX Mainboard
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1. During the financial year, the company was the target of a takeover by...
2. As shown in Note 23 (page 80 – Provisions), the group has recognised...
3. As can be seen from Note 11 (pages 65 to 68 - Property, plant and equipment... read more
26 January 2018
Amplefield Ltd Catalist
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1. On 30 May 2017, the company announced that its (then) 50.98% owned indirect...
2. In Note 12 (page 69 – Goodwill), the company disclosed that it has recognised...
3. Guideline 4.7 of the 2012 Code of Corporate Governance (Code) states... read more
25 January 2018
Goodland Group Ltd SGX Mainboard
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1. In the Chairman’s Statement (page 5 of the annual report), it was disclosed...
2. In the Chairman’s Statement, it was also disclosed that the group is “actively...
3. Guideline 2.2 of the 2012 Code of Corporate Governance (Code) states... read more
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