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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.

Filter By Year :  2019 |  2016 |  2015 |  2014 |  2013 |  2012 |  2011 |  2010 |  2009 |  2008 |  2007 |  2006 |  2005 |  2004 |  All

Date Research Firm Title Download
21 Oct 2019 RHB Shoot For The Future download
06 Mar 2019 KGI First of its kind - NERF family entertainment centres download
29 Feb 2016 RHB Moving Along With The Times download
14 Oct 2015 RHB Prelude To The Rollercoaster download
26 Feb 2015 DMG & Partners Exciting Theme Park Ride download
04 Mar 2014 DMG & Partners A Busy Year Ahead download
15 Nov 2013 DMG & Partners 4Q13 Expected To Be Rosy download
16 Aug 2013 DMG & Partners Expect a Strong 2HFY13 download
15 Aug 2013 Maybank Kim Eng Good Pipeline Of Work download
17 May 2013 DMG & Partners Outlook Remains Bright download
16 May 2013 AmFraser Expect Stronger Quarters Ahead download
05 Mar 2013 AmFraser In a position of strength to forge growth download
01 Mar 2013 Maybank Kim Eng A Shift in Centrestage download
21 Jan 2013 Maybank Kim Eng Reiterating Core Values download
21 Jan 2013 AmFraser Growing pains download
18 Jan 2013 DMG & Partners Discovers Fraud And Irregularities download
06 Nov 2012 DMG & Partners Weak 3Q, but expected 4Q to make up for it download
06 Nov 2012 Maybank Kim Eng Soft landing, expect strong 4Q download
06 Nov 2012 AmFraser A softer quarter from lumpy recognition download
15 Aug 2012 DMG & Partners An impressive 2Q; Strong balance sheet download
15 Aug 2012 AmFraser Raise FV on strong earnings & project pipeline download
13 Aug 2012 Maybank Kim Eng MICE show the way download
14 May 2012 DMG & Partners A good start for FY12 download
11 May 2012 Maybank Kim Eng Bustling Along download
11 May 2012 AmFraser Good Start to 2012 download
02 May 2012 AmFraser Not Too Late for a Ride download
05 Mar 2012 DMG & Partners Banking on regional growth download
02 Mar 2012 Maybank Kim Eng Cool and Collected download
28 Feb 2012 AmFraser Tangible Creativity download
28 Feb 2012 DMG & Partners Kingsmen on Morning Matters download
10 Nov 2011 Kim Eng Simple business model, steady performance download
14 Oct 2011 DMG & Partners Raising its brand profile download
18 Aug 2011 DMG & Partners Expect a stronger 2H download
17 Aug 2011 Kim Eng Awaiting the next growth spurt download
17 Aug 2011 OCBC Investment Research Looking forward to a stronger second half download
09 May 2011 OCBC Investment Research OCBC Investment Research download
09 May 2011 Kim Eng Weak quarter not a dampener download
24 Feb 2011 Kim Eng A class of its own download
24 Feb 2011 OCBC Investment Research argin expansion boosts 4Q10 performance download
24 Feb 2011 DMG & Partners Slow but steady growth download
16 Nov 2010 DMG & Partners Slight margin squeeze, expect etrong 4Q download
17 Aug 2010 DMG & Partners A better 2H following strong 2Q download
17 Aug 2010 OCBC Investment Research Sturdy Q10 results download
13 Aug 2010 Kim Eng Next in line for a re-rating download
29 Jun 2010 OCBC Investment Research Reaping record earnings in good and bad times download
24 Jun 2010 Kim Eng Spreading its wings download
20 May 2010 DMG & Partners Good start in FY10 download
23 Mar 2010 Kim Eng Thumbs up for Universal Studios Singapore! download
26 Feb 2010 DMG & Partners Special events to drive growth download
26 Feb 2010 Kim Eng Kingsmen at Kim Eng Morning Buzz download
26 Feb 2010 Kim Eng Keen to take on more download
02 Feb 2010 CIMB Riding the booming MICE market download
12 Jan 2010 Kim Eng Looking overseas for growth download
16 Nov 2009 DMG & Partners Expecting a stronger 4Q download
12 Nov 2009 Kim Eng In the thick of the action; 3Q below expectations but full-year still on track download
05 Oct 2009 Credit Suisse Asian Daily - Kingsmen Creatives download
17 Aug 2009 Kim Eng On track for another record year download
17 Aug 2009 DMG & Partners A positive first half download
17 Aug 2009 Kim Eng Kingsmen at Morning Buzz download
31 Jul 2009 BNP Paribas A little-known acorn download
15 Jul 2009 DMG & Partners Strong orders backed by multiple drivers download
09 Jul 2009 Kim Eng Do not ignore this Humpty again! download
13 May 2009 Kim Eng In pole position again download
03 Mar 2009 Kim Eng Magnificent Performance download
27 Nov 2008 CIMB Kingsmen Creatives download
25 Nov 2008 Kim Eng Kingsmen at Morning Buzz download
25 Nov 2008 Kim Eng The Show Must Go On download
10 Oct 2008 Kim Eng The Power Behind The Throne download
15 Aug 2008 Kim Eng Monetising Creativity download
19 Mar 2008 Kim Eng The silent star performer download
29 Feb 2008 Kim Eng A Quantum Leap download
18 May 2007 Kim Eng Designs Fit For Kings download
28 Feb 2007 Kelive Research Delivering Record Earnings download
09 Jun 2006 Kim Eng The King of Creative Designs download
09 Dec 2005 Netresearch Asia Asian Aerospace giving up Singapore venue download
29 Aug 2005 Netresearch Asia Kingsmen expects stronger performance in 2H05 download
19 Aug 2005 Netresearch Asia Interim Results - Interiors division recovers download
16 Aug 2005 BNP Paribas Overseas units doing well download
16 Aug 2005 Netresearch Asia Achieved strong orders by Sep 2005 download
03 Mar 2005 BNP Paribas The past suggests caution download
01 Mar 2005 Netresearch Asia Final Results - growth contributed by new acquisitions download
01 Feb 2005 Netresearch Asia Kingsmen has a good start in FY05 download
30 Nov 2004 BNP Paribas To depend on regional operations in 2005 download
02 Nov 2004 BNP Paribas Crowded in the Lion City download
10 Aug 2004 BNP Paribas Disappointing half year download
10 Aug 2004 Netresearch Asia FY 2004 Interim Results - strong growth in Exhibition and Museums division download
30 Jul 2004 Netresearch Asia Acquisition of IT network services company and Kingsmen Affiliates download
13 Apr 2004 Netresearch Asia Investment highlights download
25 Mar 2004 BNP Paribas Looks like the fairest of them all download

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