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Established in 1976, Kingsmen is a leading creator of experiences, with a global network of 18 offices and full service facilities serving global clients in Events & Exhibitions, Thematic & Attractions, Retail & Corporate Interiors, Research & Design, and Experiential Marketing.

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Benedict Soh
Chairman

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Extracted from Annual Report 2024

Dear Shareholders,

Another year has passed, marked by both challenges and triumphs. Despite the economic headwinds, our team's dedication, resilience, and innovation spirit have allowed us to continue moving forward. Our commitment to creativity, quality, customer-centricity, and sustainability has reinforced our position as an industry leader.

A significant highlight of the year was the successful Southeast Asian debut of Space Explorers: THE INFINITE, the world's largest extended reality space exploration experience, right here in Singapore. This milestone underscores our ability to meet the growing demand for immersive and unique experiences.

We are also honoured to be contributing to the global stage through our involvement in designing and producing the Singapore Pavilion for World Expo Osaka 2025. This prestigious project provides us with an exciting opportunity to showcase Singapore's vibrant culture, innovation, and future aspirations to a global audience.

On 1 January 2025, Anthony Chong assumed the role of Group Chief Executive, following the retirement of Andrew Cheng, Group CEO, on 31 December 2024. Throughout his tenure with the Group, Anthony has held several key roles, including Group Managing Director of Kingsmen Exhibits and Chief Executive Officer - Designate, before stepping into his current role as Group Chief Executive.

I would like to take this opportunity to express my sincere gratitude to Andrew Cheng for his outstanding leadership and significant contributions over the years. Andrew has played a pivotal role in shaping the Group into what it is today. Under his leadership, we have achieved significant milestones. We wish him continued success in all his future endeavours.

In line with the Group's policy of rewarding loyal shareholders, the Board of Directors has proposed a final dividend of 2 cents per ordinary share.

As we look to the future, we remain optimistic and excited about the opportunities ahead. We will continue to invest in our core competencies, explore new growth avenues, and strengthen our position as a leading player in the industry. By embracing technological advancements, fostering innovation, and nurturing our talented team, we are confident in our ability to deliver sustainable, long-term value to our shareholders.

Finally, I would like to extend my heartfelt thanks to our dedicated employees, valued stakeholders, and supportive shareholders for their unwavering trust and support. Together, we will continue to shape the future of Kingsmen.

BENEDICT SOH
Chairman

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Benedict Soh
Chairman

Benedict Soh is dedicated to honing the Group’s leadership capabilities and human capital, in addition to his role in charting the Group’s strategic direction and exploring new business opportunities. One of two founders of the Group, he has contributed significantly to its growth and has over 40 years of experience in the design & production of interiors, exhibits and marketing communications. Benedict has contributed his services to relevant Government agencies for various initiatives to improve Singapore’s international standing in Tourism & Exhibition Services.

A strong proponent of education, Benedict is the Chairman of the MDIS School of Tourism & Hospitality Industry Advisory Board and a member of its Academic Board. In 2014, US-based Exhibit Designers & Producers Association (EDPA) conferred the prestigious Hazel Hays Award in recognition of Benedict’s outstanding contributions to the trade show industry, in addition to the Lifetime Achievement for Outstanding Contribution to Tourism accorded by the Singapore Tourism Board in 2012. Benedict holds a Master of Business Administration from the University of Hull, UK.

Simon Ong
Deputy Chairman

Simon Ong oversees the strategic planning and development of the Group as well as its creative and brand standards. He is one of the Group’s two founders and has contributed significantly to its growth. He is actively serving the creative industry and is currently a honorary advisor to the Society of Interior Designers Singapore and a member of Singapore Interior Design Accreditation Council. Simon served as Chairman of the design cluster in the Manpower, Skills & Training Council of WDA, President of the Interior Designers Association, an IDP member of the Design Singapore Council, and an advisory board member to the Design Business Chamber of Singapore and Singapore Furniture Industries Council (Design). In 2024, he was awarded The Lifetime Achievement by the Society of Interior Designers Singapore for his countless contributions to the design industry. On the international front, he served as a board member of SHOP!, a leading Association of Retail Environments in USA. In 2019, he was inducted into the SHOP! Hall of Fame in recognition of his significant contributions to the industry.

An ardent advocate of education, Simon currently serves as a board director of Nanyang Academy of Fine Arts (NAFA). He served as a member of the Advisory Board to the School of Design & Environment at the National University of Singapore (NUS) and Temasek Polytechnic School of Design, and a member of Design Education Review Committee, Singapore (DERC). He was the former Chairman of the School Advisory Board of Cedar Girls Secondary School, and Vice-Chairman of the Potong Pasir CC Management Committee. He was awarded a Master in Design from the University of New South Wales, Australia, and a Master of Business Administration from the University of South Australia.

Anthony Chong
Group Chief Executive

Anthony Chong assumed the role of Group Chief Executive on 1 January 2025, following his appointment as Chief Executive Officer – Designate on 16 July 2024. Previously, he served as Group Managing Director, Exhibitions & Thematic. In his current capacity, Anthony is responsible for the strategic leadership, corporate governance, and operational management of the Group’s diverse portfolio, encompassing Retail, Theme Parks, Museums, Exhibitions, Events, and Attractions.

With over 40 years of expertise in marketing and multi-disciplinary project execution, Anthony has successfully delivered world-class attractions, tradeshows, retail interiors, and large-scale sporting and corporate events. He holds a Master of Business Administration from Victoria University of Technology, Australia, and brings a wealth of experience to drive sustainable growth and innovation across the Group.

Alex Wee
Group Managing Director,
Retail & Corporate Interiors

Alex Wee has more than 30 years of experience in the fulfilment of retail & corporate interior fit-outs, custom fixture manufacturing, and general contracting. He is responsible for the strategic management and dayto-day operations of the Group’s Retail & Corporate Interiors business. Alex has a Bachelor of Construction Management (Honours) from University of Newcastle, Australia, and a Master of Science in Marketing & Consumer Insight from Nanyang Technological University, Singapore.

Sebastian Tan
Non-Executive Director

Sebastian Tan was appointed Independent Director of the Company in April 2013 and re-designated to Non-Executive Director of the Company in April 2024. In May 2000, he co-founded Boardroom Limited, a company listed on the Singapore Exchange (SGX-ST) and was delisted in August 2019. He was the Managing/Finance Director of Boardroom Limited from May 2000 to March 2013. Having retired from Boardroom Limited, he continues to be an Advisor. Prior to May 2000, he was with Ernst & Young Singapore and its affiliates since September 1973.

Sebastian is currently a Non-Executive Chairman of Vibrant Group Ltd, an Independent Non-Executive Chairman of Hiap Seng Industries Limited, and an Independent Director of Food Empire Holdings Limited and IPC Corporation Ltd. He is also a trustee of Kwan Im Thong Hood Cho Temple and a director of D S Lee Foundation. He is a qualified financial professional from the Association of Chartered Certified Accountants (UK). He was awarded the Public Service Medal in 1996.

Cynthia Tan
Independent Director

Cynthia Tan was appointed Independent Director of the Company in November 2016. Prior to joining the board, she spent 16 years as the Executive Vice President, Head of Group Human Resources for OCBC Bank. In her earlier career, she headed the HR functions in LVMH/Duty-Free Group and Apple Computer Singapore. She was a former lecturer at Ngee Ann Polytechnic’s School of Business & Accountancy before joining the private sector.

Cynthia is currently an Independent Director of Valuemax Group Limited. She also serves as a Board member of the YMCA Singapore and DAS International Services Ltd. She is an adjunct faculty member of the Singapore Management University and also a Senior Fellow of The Conference Board.

Cynthia is a trained Executive Coach from Columbia University, US and certified Diversity Practitioner from Cornell University, US. She obtained her Doctorate in Business Administration from the Hong Kong Polytechnic University, Master in Gerontology from the University of Southampton, UK, Master of Business Administration from the University of Hull, UK, and Diploma in Personnel Management from the University of Cardiff, UK.

Derek Loh
Independent Director

Derek Loh was appointed Independent Director of the Company in May 2021. He holds a Master of Arts (M.A.), Law (Honours) from the University of Cambridge, England and practises law in Singapore as an Executive Director of TSMP Law Corporation, specialising in construction and engineering law. He is an Advocate and Solicitor of the Supreme Court.

Derek is currently a Non-Executive Director of Vibrant Group Limited. He also serves as a Board member of the National Healthcare Group and the National Arts Council. He is a member of the Board of Governors of Saint Joseph’s Institution International (“SJI”) and also a trustee of the SJI Philanthropic Fund for the Lasallian Mission Ltd, a registered charity in Singapore.

Richard Tan
Independent Director

Richard Tan was appointed Independent Director of the Company in May 2024. He was an Adjunct Associate Professor with the NUS Business School from 2016 to 2024. He retired as a Risk Consulting Partner with KPMG Singapore in 2015, having spent over 15 years across different periods where he was involved in a combination of external audit and risk advisory services. Richard also spent over 20 years in various international banks where he held senior positions in the areas of internal audit and operational risk management.

Richard is currently an Independent Director of First REIT Management Limited and Heeton Holdings Limited. He also serves as a Board member of the Berjaya Sompo Insurance Berhad, Sompo Insurance Singapore Pte Ltd, Meranti Power Pte Ltd, Science Centre Board and Synapxe Pte Ltd. He is the Chairman of the Board of Trustees of The Brash Trust and a member of the Asia Advisory Board of EFG Bank AG.

Richard holds a Master of Business Administration from Henley Business School (Brunei University London), UK and is a member of The Association of Chartered Certified Accountants, Institute of Singapore Chartered Accountants, and Singapore Institute of Directors.

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Date Type Remarks
Notes
  • Dates with early, mid or late descriptions are based on the dates from the previous year's results. These are not indicative of future result announcements dates.

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Historical EPS ($) a
NAV ($) b
Historical PE
Price / NAV b
Dividend ($) d
52 Weeks High
Dividend Yield (%) d
52 Weeks Low
Par Value ($)
 
Market Cap (M)
Issued & Paid-up Shares c
Notes
  • Based on latest Full Year results announcement, adjusted for the current number of shares.
  • Based on latest results announcement (Full Year, Half Year or Interim), adjusted for the current number of shares.
  • Rounded to the nearest thousand. Updated on
  • Dividend is based on latest Full Year results announcement, adjusted for current number of shares and excludes special dividend.

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Announce Date
[Date of
Effective
Change]
Buyer / Seller Name
[Type*]
S / W / U ** Bought/
(Sold)
('000)
Price($) After Trade Note
No. of Shares ('000) *** % Held
***
No Insider Trades Available.
* DIR - Director (include Directors of related companies)
SSH - Substantial Shareholder
COY - Company Share Buyback
TMRP - Trustee-Manager/Responsible Person
** S - Shares
W - Warrants
U - Units
R - Rights
*** Direct & Deemed Interests

Notes:

  1. Only trades by directors, substantial shareholders and company share buy back are included in Insider Trades.

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22nd AGM

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TWENTY-SECOND ANNUAL GENERAL MEETING

The Twenty-Second Annual General Meeting (the “AGM”) of Kingsmen Creatives Ltd. (the “Company”) will be held at 22 Changi Business Park Central 2, The Kingsmen Experience, Singapore 486032 on Wednesday, 30 April 2025 at 10.00 a.m..

Documents relating to the business of the AGM, which comprise the Annual Report of the Company for the financial year ended 31 December 2024 (the “Annual Report”), the Circular to Shareholders in relation to the Proposed Adoption of the Share Purchase Mandate (the “Circular”), the Notice of AGM and the accompanying Proxy Form for the AGM (the “Proxy Form”) are provided below.

Printed copies of the Notice of AGM and Proxy Form will be mailed to shareholders of the Company (“Shareholders”).

Shareholders may request a printed copy of the Annual Report and the Circular by submitting the request to the Company via email at agm@kingsmen-int.com. For the request to be valid for processing, the Shareholder must specify “Request for Printed Copy of Annual Report 2024 and Circular” as the subject of the email, and for verification and mailing purposes, state his/her/its full name (as per The Central Depository (Pte) Limited records), identification number, contact number and mailing address.

2009
We completed over S$70 million worth of contracts at Universal Studios Singapore. Our Interiors division rolled-out new concept stores for Swarovski in Australia, Hong Kong, Japan and Singapore. We also fitted out stores for new brands at Luxury Fashion at Resorts World Sentosa. These include Victoria's Secret, Canali and Swiss Watch Gallery. In addition, we also supplied store fixtures to Polo Ralph Lauren for their shops across Europe.
   
2008
We were awarded a five-year contact to fabricate seating and Corporate Suites for the upcoming 2008 FORMULA 1TM Singtel Singapore Grand Prix. We also secured a major contract with Resorts World to fabricate and construct show sets and props for the Waterworld Attraction of RWS Universal Studios Singapore.
   
2007
We worked with some of the renowned retail brands and completed 30 projects at two of Malaysia's biggest shopping malls, Pavilion Kuala Lumpur and The Gardens at Mid Valley City. This includes Esprit's three-storey flagship store which is by far the biggest in the region. We also saw the realization of the sequel to the award-winning horological show, TEMPUS - The Temple of Time, as the event's official contractor.
   
2006
We completed more than S$10 million worth of retail projects at Vivo City, Singapore's largest retail and lifestyle destination. Also in 2006, we fabricated and installed five galleries in the Singapore National Museum and constructed iSpace, a permanent exhibition at the Singapore Science Centre, within a span of three months.
   
2005
We designed and fabricated the first three-storey pavilion in Singapore for Dynamics3: The New BMW 3 Series Launch. Consequently, we were appointed to design and built two BMW showrooms in Singapore. Our Beijing office was also tasked to design and fabricate the biggest film museum in the whole world - the China National Film Museum.
   
2004
We provided turnkey solution for the first luxury watch exhibition in Asia - Tempus, The Great Watchscapade; the project won the Best Retail Event of the Year Award in 2005 organized by the Singapore Retailers Association. On the same year, we designed and fitted-out Esprit and Adidas stores in Singapore to reflect their new and improved retail concepts.
   
2005
We designed and fabricated the first three-storey pavilion in Singapore for Dynamics3: The New BMW 3 Series Launch. Consequently, we were appointed to design and built two BMW showrooms in Singapore. Our Beijing office was also tasked to design and fabricate the biggest film museum in the whole world - the China National Film Museum.
   
2004
We provided turnkey solution for the first luxury watch exhibition in Asia - Tempus, The Great Watchscapade; the project won the Best Retail Event of the Year Award in 2005 organized by the Singapore Retailers Association. On the same year, we designed and fitted-out Esprit and Adidas stores in Singapore to reflect their new and improved retail concepts.
   
2003
We designed and fitted out 77 Burberry outlets in 11 countries across Asia Pacific. Likewise, We designed & fabricated the world renowned exhibition, Body Worlds (The Anatomical Exhibition of Real Human Bodies), when it traveled to Singapore.
   
2002
We successfully carried out roll-out management projects for UOB, where we managed, designed, produced and installed interiors for 34 UOB branches in Singapore.
   
2001
We successfully carried out the roll-out management project for The Body Shop. We were appointed by The Body Shop to manage, design, produce and install interiors for 29 outlets in Singapore and seven outlets in Taiwan.
   
2000
We were appointed the designer and builder for the first "thematic" retail store for DFS Galleria flagship store at Millenia Walk, Singapore - "Experiencing Singapura". This project won the Best Retail Concept of the Year Award in 2001 organised by the Singapore Retailers Association.
   
1999
We were involved in the Petronas Malaysian Grand Prix - F1 Formula One World Championship at the new Sepang F1 Circuit as the builder of the hospitality lounge for sponsors.
   
1999
We were appointed the main contractor for the Rotary International Convention.
   
1998
We were involved in the 16th Commonwealth Games held in Kuala Lumpur, Malaysia as the main contractor to construct hospitality villages for the sponsors and production of banners and other decorations.
   
1997
We were awarded the contract to construct the exhibits at the Petrosains Discovery Centre in Petronas Twin Towers in Malaysia.
   
1996
Together with Mice Plc of UK, we were appointed the main contractor for the Singapore Discovery Centre.
   
1995
We were commissioned to fit-out the first Philatelic Museum in South East Asia, the Singapore Philatelic Museum. The Polo Ralph Lauren flagship store at Suntec City was designed and produced by us in the same year.
   
1993
We were appointed the main contractor of the Defence Show in Thailand. In the same year, we were appointed designers and contractors for the Brunei pavilion and constructed the European Community and Saudi Arabia pavilions at World Exposition, Taejon, South Korea.
   
1992
The STB commissioned us to design and construct the Singapore pavilion for the World Exposition in Seville, Spain.
   
1991
We were appointed the main contractor for the first International Maritime and Air Show in Malaysia, the Langkawi International Maritime and Air Show (LIMA).
   
1990
We were appointed the main contractor for the 25th National Day Celebrations - Singapore's Silver Jubilee Celebration which was held at the Singapore National Stadium.
   
1990
We secured a five year contract from Debis Marketing Pte Ltd, a subsidiary of the Daimler Benz Group in Germany, to handle their exhibitions and events in the Asia Pacific region.
   
1988
We were appointed the main contractor for the Asian Aerospace in Singapore, one of the world's most significant air-shows and Asia's largest air-show.
   
1987
We handled our first overseas departmental store assignment - design and fit-out works for Printemps departmental store in Malaysia, after our successful design and fit-out works for Printemps' Singapore department stores in 1984.
   
1986
We were appointed the designer and builder for the entire stores of St Michael's (now known as Marks & Spencer) and John Little in Singapore. In that year, we also fit-out three out of four floors of Galleries Lafayette in Singapore.
   
1984
Our first contract from the operators of Robinsons Department Store was to fit-out part of the store interiors at Centrepoint. Since then, we have successfully completed several other renovations and fitting-out works for the same store, as well as completed the design and production of Robinsons' second retail store at Raffles City, Singapore in 2001.
   
1984
We were commissioned by the STB to design and decorate the first Christmas Light Up along Orchard Road, Singapore followed by the Lunar New Year decorations in Chinatown, Hari Raya decorations in Geylang and Deepavali decorations in Serangoon "Little India".
   
1980
We were commissioned by the STB to design the Singapore pavilion in the International Tourism Exchange, Berlin, one of the world's leading travel and tourism trade shows.
   
1979
We were appointed the main contractor for one of the pioneer trade shows specialising in home furniture and decorations in Singapore - The Homemakers.
   
1978
We achieved our first break-through in the design and production of interiors for up-market retail clients when we were appointed by clients representing brands such as Pierre Balmain, Cartier, Louis Vuitton and Davidoff to design and/or fit-out their retail stores in Singapore.