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About Kingsmen

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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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Annual Report

Annual Report 2023

File Size: 7.32 MB
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Benedict Soh
Chairman

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Extracted from Annual Report 2023

Dear Shareholders,

As we reflect on the past year, I am heartened by the hard work and dedication displayed by our team, and I extend my sincere appreciation to all stakeholders for their continued support. We remained steadfast in our commitment to excellence in innovation and process improvement, amidst the challenges that we encountered.

While our markets have shown signs of recovery, it is essential to acknowledge that the effects of recent global events have influenced market dynamics, subsequently impacting our operations and financials. This is particularly telling as bad debts of a few major clients have negatively impacted our bottom line, despite improvements in our top lines across all sectors.

As we chart our course forward, our focus remains on our strategic priorities and the opportunities in our markets. In a rapidly evolving market, staying ahead of the curve and remaining relevant to the market are imperative. We are dedicated to driving innovation, harnessing the potential of digital technologies such as generative AI and embracing sustainability as core tenets of our business strategy.

Our commitment to the development of our capabilities remains. We recognise the importance of nurturing talent, fostering a culture of continuous learning, and investing in our people to ensure our sustained success.

In our Intellectual Property ("IP") business sector, we are witnessing a resurgence in the attractions industry, particularly in key regions like the US, Europe and North Asia. Notably, we are eagerly anticipating the opening of multiple branded IP attractions, like Nerf Action Xperience and Planet PlaySkool, slated for launch in the US and/or China in 2024 and 2025. We remain steadfast in our commitment to acquiring and developing innovation branded IP concepts to meet the evolving preferences of consumers and lifestyle trends.

Furthermore, we are resolute in our commitment to minimising our environmental footprint and making a positive impact on the communities we serve. In 2023, we achieved a significant milestone with the attainment of the ISO 202121:2012 certification for sustainable event management, underscoring our dedication to environmental stewardship and responsible business practice.

In line with the Group's policy of distributing its profits to loyal shareholders, the Board of Directors has proposed a final dividend of 1.0 cent per ordinary share. As we embark on the next phase, I am filled with confidence and optimism for the future. Together, we will build upon our past successes, leveraging our collective strengths and expertise to achieve even greater heights.

Finally, I wish to part with a vote of thanks to all employees, stakeholders and shareholders for their cooperation and support.

BENEDICT SOH
Chairman

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Extracted from Annual Report 2023
Kingsmen Board of Directors

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 Industrial Advisory Board and a member of its academic board. He is also a member of SHATEC's Academic & Examination Advisory Council. 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 an 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). 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.

Andrew Cheng
Group Chief Executive Officer

Andrew Cheng oversees the Group's day-to-day management, as well as its corporate affairs, business development and strategic planning functions. He has more than 30 years of experience in marketing, sales management, consulting, business development and investor relations. Andrew has a Bachelor of Economics degree from the University of Tasmania, Australia.

Anthony Chong
Group Managing Director,
Exhibitions & Thematic

Anthony Chong drives the strategic management and day-to-day operations of the Group's Theme Parks, Museums, Exhibitions and Events businesses. He has more than 40 years of experience in marketing and the fulfilment of different disciplines that encompass world-class attractions, tradeshows, retail interiors and large-scale sporting & corporate events. Anthony holds a Master of Business Administration from Victoria University of Technology, Australia.

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 day-to-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
Independent Director

Sebastian Tan was appointed Independent Director of the Company in April 2013. 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 an Independent Non-Executive Chairman of Hiap Seng Industries Limited, Jumbo Group Limited and Vibrant Group Ltd and an Independent Director of Food Empire Holdings Limited, IPC Corporation Ltd and Wilton Resources Corporation Ltd. He is also a trustee of Kwan Im Thong Hood Cho Temple and a director of D S Lee Foundation and EtonHouse Community Fund Limited. 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 leads the Asia Pacific CHRO council for The Conference Board. She also serves as a Board member of the YMCA Singapore and the Dyslexia Association of Singapore. She is also an adjunct faculty member of the Singapore Management University.

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, UK 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 an Independent Director of Adventus Holdings Limited and Vibrant Group Limited. He is a member of the Board of Governors of Saint Joseph's International (“SJI”) and also a trustee of the SJI Philanthropic Fund for the Lasallian Mission Ltd, a registered charity in Singapore.

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Period Full Year
Dec 2023 		Full Year
Dec 2022 		Full Year
Dec 2021
Earnings Per Share (SGD)
(Earnings/Latest No. Of Shares) 		0.01 0.02 0.00
Net Asset Value Per Share (SGD)
(Shareholders' Equity/Latest No. Of Shares) 		0.54 0.54 0.54
Price Earnings Ratio (PER)
(Price/EPS) 		18.73 11.54 53.32
Price/Revenue
(Price x Latest No. Of Shares/Revenue) 		0.15 0.16 0.20
Net Earnings Margin (%)
(Net Earnings/Revenue) 		0.79 1.41 0.37
Revenue Growth (%)
((Current Year Revenue - Last Year Revenue) / Last Year Revenue) 		10.09 20.20 -4.80
Net Earnings Growth (%)
((Current Year Earnings - Last Year Earnings) / Last Year Earnings) 		-38.39 361.85 109.03
Return On Asset (ROA) (%)
(Net Earnings/Total Assets) 		1.08 1.74 0.40
Return On Equity (ROE) (%)
(Net Earnings/Equity) 		2.61 4.22 0.92
Current Ratio
(Current Assets/Current Liabilities) 		1.48 1.48 1.59

Notes
  1. Adjusted Fundamental Data is data that is adjusted for share splits, bonus issues, share consolidations, rights issues and other changes in share capital (such as placement shares). The latest number of shares is used to calculate these adjusted ratios and is applied right across all the full year results. ShareInvestor updates the total number of shares in issue on a best effort basis.

  2. Share splits, bonus issues, share consolidations and rights issues are updated on the ex-date whereas other changes in share capital are updated within 7 working days of the release of the company's latest Results Announcement.

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Previous Years Annual Report

Year PDF
Annual Report 2022 PDF version 4.63 MB
Annual Report 2021 PDF version 4.43 MB
Annual Report 2020 PDF version 4.16 MB
Annual Report 2019 PDF version 45.27 MB
Annual Report 2018 PDF version 3.74 MB
Annual Report 2017 PDF version 2.70 MB
Annual Report 2016 PDF version 4.33 MB
Annual Report 2015 PDF version 2.26 MB
Annual Report 2014 PDF version 3.51 MB
Annual Report 2013 PDF version 4.55 MB
Annual Report 2012 PDF version 2.30 MB
Annual Report 2011 PDF version 3.48 MB
Annual Report 2010 PDF version 2.36 MB
Annual Report 2009 PDF version 2.27 MB
Annual Report 2008 PDF version 3.94 MB
Annual Report 2007 PDF version 1.54 MB
Annual Report 2006 PDF version 3.45 MB
Annual Report 2005 PDF version 2.21 MB
Annual Report 2004 PDF version 3.33 MB

sustainability
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  • Sustainability Report 2023
  • Sustainability Report 2023

    download pdf (6.39 MB)

  • REGISTRAR
    Boardroom Corporate & Advisory Services Pte Ltd 50 Raffles Place, #32-01 Singapore Land Tower Singapore 048623

Previous Years Sustainability Report

Year PDF
Sustainability Report 2022 PDF version 2.55 MB
Sustainability Report 2021 PDF version 2.77 MB
Sustainability Report 2020 PDF version 2.78 MB
Sustainability Report 2019 PDF version 2.68 MB
Sustainability Report 2018 PDF version 4.83 MB
Sustainability Report 2017 PDF version 3.84 MB

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Date Type RemarksAdd to Calendar
Upcoming Events
15 May 2024 EGM 10.00 A.M. AT 22 CHANGI BUSINESS PARK CENTRAL 2 THE KINGSMEN EXPERIENCE SINGAPORE 486032.
15 May 2024 Ex-Dividend DIVIDEND : SGD 0.01
Record Date: 16 May 2024
Payable Date: 31 May 2024
Historical Events
30 Apr 2024 AGM 10.00 A.M. AT 22 CHANGI BUSINESS PARK CENTRAL 2 THE KINGSMEN EXPERIENCE SINGAPORE 486032. 
22 Feb 2024 Full Year Results  
10 Aug 2023 Half Year Results  
17 May 2023 Ex-Dividend DIVIDEND : SGD 0.01
Record Date: 18 May 2023
Payable Date: 31 May 2023		 
27 Apr 2023 AGM 10.00 A.M. AT 22 CHANGI BUSINESS PARK CENTRAL 2 THE KINGSMEN EXPERIENCE SINGAPORE 486032. 
23 Feb 2023 Full Year Results  
11 Aug 2022 Half Year Results  
28 Apr 2022 AGM 10.00 A.M. BY WAY OF ELECTRONIC MEANS AND SHAREHOLDERS WILL NOT BE ABLE TO ATTEND THE ANNUAL GENERAL MEETING IN PERSON. 
01 Mar 2022 Full Year Results  
13 Aug 2021 Half Year Results  
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 ($) a
0.01415		 NAV ($) b
0.5423
Historical PE
18.728		 Price / NAV b
0.489
Dividend ($) d
0.010000		 52 Weeks High
0.340
Dividend Yield (%) d
3.774		 52 Weeks Low
0.250
Par Value ($)
n.a.		 Market Cap (M)
53.516
Issued & Paid-up Shares c
201,948,299
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 15/04/2024
  • Dividend is based on latest Full Year results announcement, adjusted for current number of shares and excludes special dividend.

IPO Information

Listing Date
Sep 19, 2003		 Subscription Rate
243.00
IPO Price
0.198		 Current vs IPO Price (%)
33.84
First Day Close
0.390		 First Day Gain (%)
97.0
First Week Close
0.330		 First Week Gain (%)
66.7


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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
***
10/11/22
[09/11/22]		 SIMON ONG CHIN SIM [DIR] S/U 200   - 47,034 23.29 Note
Remarks
Acquisition of Securities via market transaction

Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): SGD 47,000.00

Immediately after the transaction
No. of ordinary voting shares/units held: 9040830 (Direct Interest); 37993060 (Deemed Interest)
As a percentage of total no. of ordinary voting shares/units: 4.48000000 (Direct Interest); 18.81000000 (Deemed Interest)
MR SIMON ONG CHIN SIM'S DEEMED INTEREST REFERS TO THE 37,993,060 SHARES HELD BY O-VEST PTE. LTD. BY VIRTUE OF SECTION 7 OF THE COMPANIES ACT 1967 (SINGAPORE)
02/03/21
[02/03/21]		 CHENG OON TECK [DIR] S/U 1,000   - 1,665 0.82 Note
Remarks
Acquisition of Securities via off-market transaction (e.g. married deals)

Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): SGD 240,000.00

Immediately after the transaction
No. of ordinary voting shares/units held: 1664960 (Direct Interest); 0 (Deemed Interest)
As a percentage of total no. of ordinary voting shares/units: 0.82000000 (Direct Interest); 0.00000000 (Deemed Interest)
02/03/21
[02/03/21]		 SIMON ONG CHIN SIM [DIR] S/U 500   - 46,834 23.19 Note
Remarks
Acquisition of Securities via off-market transaction (e.g. married deals)

Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): SGD 120,000.00

Immediately after the transaction
No. of ordinary voting shares/units held: 8840830 (Direct Interest); 37993060 (Deemed Interest)
As a percentage of total no. of ordinary voting shares/units: 4.38000000 (Direct Interest); 18.81000000 (Deemed Interest)
MR SIMON ONG CHIN SIM'S DEEMED INTEREST REFERS TO THE 37,993,060 SHARES HELD BY O-VEST PTE. LTD. BY VIRTUE OF SECTION 7 OF THE COMPANIES ACT, CAP. 50 OF SINGAPORE
02/03/21
[02/03/21]		 SOH SIAK POH BENEDICT [DIR] S/U 500   - 47,034 23.29 Note
Remarks
ACQUISITION OF 500,000 ORDINARY SHARES IN THE CAPITAL OF KINGSMEN CREATIVES LTD. VIA OFF-MARKET TRANSACTION BY ISLANDA PTE. LTD.

Immediately after the transaction
No. of ordinary voting shares/units held: 8540849 (Direct Interest); 38493060 (Deemed Interest)
As a percentage of total no. of ordinary voting shares/units: 4.23000000 (Direct Interest); 19.06000000 (Deemed Interest)
MR SOH SIAK POH BENEDICT'S DEEMED INTEREST REFERS TO THE 38,493,060 SHARES HELD BY ISLANDA PTE. LTD. BY VIRTUE OF SECTION 7 OF THE COMPANIES ACT, CAP. 50 OF SINGAPORE
02/03/21
[02/03/21]		 ISLANDA PTE. LTD. [SSH] S/U 500   - 38,493 19.06 Note
Remarks
Acquisition of Securities via off-market transaction (e.g. married deals)

Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): SGD 120,000

Immediately after the transaction
No. of ordinary voting shares/units held: 38493060 (Direct Interest); 0 (Deemed Interest)
As a percentage of total no. of ordinary voting shares/units: 19.06000000 (Direct Interest); 0.00000000 (Deemed Interest)
13/05/19
[13/05/19]		 CHENG OON TECK [DIR] S/U 9   - 665 0.33 Note
Remarks
GRANT OF SHARE AWARD UNDER THE KINGSMEN PERFORMANCE SHARE SCHEME. Immediately after the transaction
No. of ordinary voting shares/units held: 664960 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.33000000 (Direct Interest); 0.00000000 (Deemed Interest)
07/05/18
[07/05/18]		 CHONG SIEW LING [DIR] S/U 46   - 4,151 2.08 Note
Remarks
GRANT OF SHARE AWARD UNDER THE KINGSMEN PERFORMANCE SHARE SCHEME. Immediately after the transaction
No. of ordinary voting shares/units held: 4150531 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 2.08000000 (Direct Interest); 0.00000000 (Deemed Interest)
07/05/18
[07/05/18]		 CHENG OON TECK [DIR] S/U 9   - 656 0.33 Note
Remarks
GRANT OF SHARE AWARD UNDER THE KINGSMEN PERFORMANCE SCHEME. Immediately after the transaction
No. of ordinary voting shares/units held: 656400 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.33000000 (Direct Interest); 0.00000000 (Deemed Interest)
05/05/17
[05/05/17]		 CHONG SIEW LING [DIR] S/U 142   - 4,105 2.06 Note
Remarks
GRANT OF SHARE AWARD UNDER THE KINGSMEN PERFORMANCE SHARE SCHEME. Immediately after the transaction
No. of ordinary voting shares/units held: 4104731 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 2.06000000 (Direct Interest); 0.00000000 (Deemed Interest)
05/05/17
[05/05/17]		 CHENG OON TECK [DIR] S/U 11   - 648 0.33 Note
Remarks
GRANT OF SHARE AWARD UNDER THE KINGSMEN PERFORMANCE SHARE SCHEME. Immediately after the transaction
No. of ordinary voting shares/units held: 647690 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.33000000 (Direct Interest); 0.00000000 (Deemed Interest)
05/05/17
[05/05/17]		 SIMON ONG CHIN SIM [DIR] S/U 11   - 46,334 23.27 Note
Remarks
GRANT OF SHARE AWARD UNDER THE KINGSMEN PERFORMANCE SHARE SCHEME AS APPROVED BY SHAREHOLDERS AT THE FOURTEENTH ANNUAL GENERAL MEETING OF KINGSMEN CREATIVES LTD. HELD ON 28 APRIL 2017. Immediately after the transaction
No. of ordinary voting shares/units held: 8340830 (Direct Interest); 37993060 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 4.19000000 (Direct Interest); 19.08000000 (Deemed Interest)
MR SIMON ONG CHIN SIM'S DEEMED INTEREST REFERS TO THE 37,993,060 SHARES HELD BY O-VEST PTE. LTD. BY VIRTUE OF SECTION 7 OF THE COMPANIES ACT, CAP. 50 OF SINGAPORE.
05/05/17
[05/05/17]		 SOH SIAK POH BENEDICT [DIR] S/U 11   - 46,534 23.37 Note
Remarks
GRANT OF SHARE AWARD UNDER THE KINGSMEN PERFORMANCE SHARE SCHEME AS APPROVED BY SHAREHOLDERS AT THE FOURTEENTH ANNUAL GENERAL MEETING OF KINGSMEN CREATIVES LTD. HELD ON 28 APRIL 2017. Immediately after the transaction
No. of ordinary voting shares/units held: 8540849 (Direct Interest); 37993060 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 4.29000000 (Direct Interest); 19.08000000 (Deemed Interest)
MR SOH SIAK POH BENEDICT'S DEEMED INTEREST REFERS TO THE 37,993,060 SHARES HELD BY ISLANDA PTE. LTD. BY VIRTUE OF SECTION 7 OF THE COMPANIES ACT, CAP. 50 OF SINGAPORE.
23/02/17
[23/02/17]		 SOH SIAK POH BENEDICT [DIR] S/U 61   - 46,522 23.48 Note
Remarks
Acquisition of Securities via market transaction Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): SGD 38,430.00 Immediately after the transaction
No. of ordinary voting shares/units held: 8529419 (Direct Interest); 37993060 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 4.30000000 (Direct Interest); 19.18000000 (Deemed Interest)
MR SOH SIAK POH BENEDICT'S DEEMED INTEREST REFERS TO THE 37,993,060 SHARES HELD BY ISLANDA PTE. LTD. BY VIRTUE OF SECTION 7 OF THE COMPANIES ACT, CAP.50 OF SINGAPORE.
22/02/17
[22/02/17]		 SOH SIAK POH BENEDICT [DIR] S/U 139   - 46,461 23.45 Note
Remarks
Acquisition of Securities via market transaction Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): SGD 87,895.00 Immediately after the transaction
No. of ordinary voting shares/units held: 8468419 (Direct Interest); 37993060 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 4.27000000 (Direct Interest); 19.18000000 (Deemed Interest)
MR SOH SIAK POH BENEDICT'S DEEMED INTEREST REFERS TO THE 37,993,060 SHARES HELD BY ISLANDA PTE. LTD. BY VIRTUE OF SECTION 7 OF THE COMPANIES ACT, CAP.50 OF SINGAPORE.
14/02/17
[09/02/17]		 Delta Lloyd Asset Management N.V. [SSH] S/U (269)   - 9,744 4.92 Note
Remarks
Disposal of Securities via market transaction Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): SGD 164,475.70 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 9743500 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 4.92000000 (Deemed Interest)
1. Delta Lloyd N.V. (100%) 2. DLAM Holding B.V. (100%) 3. Delta Lloyd Asset Management N.V. The above holdings are registered in the name of Delta Lloyd Azie Deelnemingen Fonds N.V. (Custodian being Kas Bank N.V.) and Delta Lloyd Asian Participation Fund (Custodian being Banque de Luxembourg S.A.). The above percentages are calculated based on the total number of 198.40.781 Ordinary Shares of the Company as of 17 January 2017
24/01/17
[18/01/17]		 Delta Lloyd Asset Management N.V. [SSH] S/U (457)   - 11,595 5.85 Note
Remarks
Disposal of Securities via market transaction Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): SGD 278,488.20 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 11594700 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 5.85000000 (Deemed Interest)
1. Delta Lloyd N.V. (100%) 2. DLAM Holding B.V. (100%) 3. Delta Lloyd Asset Management N.V. The above holdings are registered in the name of Delta Lloyd Azie Deelnemingen Fonds N.V. (Custodian being Kas Bank N.V.) and Delta Lloyd Asian Participation Fund (Custodian being Banque de Luxembourg S.A.). The above percentages are calculated based on the total number of 198.40.781 Ordinary Shares of the Company as of 17 January 2017
06/05/16
[06/05/16]		 CHONG SIEW LING [DIR] S/U 228   - 3,963 2.00 Note
Remarks
GRANT OF SHARE AWARD UNDER THE KINGSMEN PERFORMANCE SHARE SCHEME. Immediately after the transaction
No. of ordinary voting shares/units held: 3963061 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 2.00000000 (Direct Interest); 0.00000000 (Deemed Interest)
06/05/16
[06/05/16]		 SIMON ONG CHIN SIM [DIR] S/U 175   - 46,322 23.38 Note
Remarks
GRANT OF SHARE AWARD UNDER THE KINGSMEN PERFORMANCE SHARE SCHEME AS APPROVED BY SHAREHOLDERS AT THE THIRTEENTH ANNUAL GENERAL MEETING OF KINGSMEN CREATIVES LTD. HELD ON 28 APRIL 2016. Immediately after the transaction
No. of ordinary voting shares/units held: 8329400 (Direct Interest); 37993060 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 4.20000000 (Direct Interest); 19.18000000 (Deemed Interest)
MR SIMON ONG CHIN SIM'S DEEMED INTEREST REFERS TO THE 37,993,060 SHARES HELD BY O-VEST PTE. LTD. BY VIRTUE OF SECTION 7 OF THE COMPANIES ACT, CAP. 50 OF SINGAPORE
06/05/16
[06/05/16]		 SOH SIAK POH BENEDICT [DIR] S/U 175   - 46,322 23.38 Note
Remarks
GRANT OF SHARE AWARD UNDER THE KINGSMEN PERFORMANCE SHARE SCHEME AS APPROVED BY SHAREHOLDERS AT THE THIRTEENTH ANNUAL GENERAL MEETING OF KINGSMEN CREATIVES LTD. HELD ON 28 APRIL 2016. Immediately after the transaction
No. of ordinary voting shares/units held: 8329419 (Direct Interest); 37993060 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 4.20000000 (Direct Interest); 19.18000000 (Deemed Interest)
MR SOH SIAK POH BENEDICT'S DEEMED INTEREST REFERS TO THE 37,993,060 SHARES HELD BY ISLANDA PTE. LTD. BY VIRTUE OF SECTION 7 OF THE COMPANIES ACT, CAP. 50 OF SINGAPORE.
06/04/16
[06/04/16]		 KINGSMEN CREATIVES LTD [COY] S/U 41 SGD 0.650 NA NA Note
Remarks
Share buy-back by way of market acquisition on 6 April 2016.
19/01/16
[19/01/16]		 KINGSMEN CREATIVES LTD [COY] S/U 47 SGD 0.650 NA NA Note
Remarks
Share buy-back by way of market acquisition on 19 January 2016.
18/01/16
[18/01/16]		 KINGSMEN CREATIVES LTD [COY] S/U 28 SGD 0.648 NA NA Note
Remarks
Share buy-back by way of market acquisition on 18 January 2016.
15/01/16
[15/01/16]		 KINGSMEN CREATIVES LTD [COY] S/U 6 SGD 0.650 NA NA Note
Remarks
Share buy-back by way of market acquisition on 15 January 2016.
14/01/16
[14/01/16]		 KINGSMEN CREATIVES LTD [COY] S/U 76 SGD 0.640 NA NA Note
Remarks
Share buy-back by way of market acquisition on 14 January 2016.
08/01/16
[08/01/16]		 KINGSMEN CREATIVES LTD [COY] S/U 18 SGD 0.649 NA NA Note
Remarks
Share buy-back by way of market acquisition on 8 January 2016.
22/12/15
[22/12/15]		 KINGSMEN CREATIVES LTD [COY] S/U 65 SGD 0.650 NA NA Note
Remarks
Share buy-back by way of market acquisition on 22 December 2015.
21/12/15
[21/12/15]		 KINGSMEN CREATIVES LTD [COY] S/U 35 SGD 0.646 NA NA Note
Remarks
Share buy-back by way of market acquisition on 21 December 2015.
17/12/15
[17/12/15]		 KINGSMEN CREATIVES LTD [COY] S/U 200 SGD 0.640 NA NA Note
Remarks
Share buy-back by way of market acquisition on 17 December 2015.
16/12/15
[16/12/15]		 KINGSMEN CREATIVES LTD [COY] S/U 250 SGD 0.635 NA NA Note
Remarks
Share buy-back by way of market acquisition on 16 December 2015.
16/12/15
[15/12/15]		 KINGSMEN CREATIVES LTD [COY] S/U 275 SGD 0.623 NA NA Note
Remarks
Share buy-back by way of market acquisition on 15 December 2015.
08/05/15
[08/05/15]		 CHONG SIEW LING [DIR] S/U 100   - 3,735 1.91 Note
Remarks
GRANT OF SHARE AWARD UNDER THE KINGSMEN PERFORMANCE SHARE SCHEME. Immediately after the transaction
No. of ordinary voting shares/units held: 3734761 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 1.91000000 (Direct Interest); 0.00000000 (Deemed Interest)
08/05/15
[08/05/15]		 SIMON ONG CHIN SIM [DIR] S/U 119   - 46,147 23.55 Note
Remarks
GRANT OF SHARE AWARD UNDER THE KINGSMEN PERFORMANCE SHARE SCHEME AS APPROVED BY SHAREHOLDERS AT THE TWELFTH ANNUAL GENERAL MEETING OF KINGSMEN CREATIVES LTD. HELD ON 30 APRIL 2015. Immediately after the transaction
No. of ordinary voting shares/units held: 8154170 (Direct Interest); 37993060 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 4.16000000 (Direct Interest); 19.39000000 (Deemed Interest)
MR SIMON ONG CHIN SIM'S DEEMED INTEREST REFERS TO THE 37,993,060 SHARES HELD BY O-VEST PTE. LTD. BY VIRTUE OF SECTION 7 OF THE COMPANIES ACT, CAP. 50.
08/05/15
[08/05/15]		 SOH SIAK POH BENEDICT [DIR] S/U 119   - 46,147 23.55 Note
Remarks
GRANT OF SHARE AWARD UNDER THE KINGSMEN PERFORMANCE SHARE SCHEME AS APPROVED BY SHAREHOLDERS AT THE TWELFTH ANNUAL GENERAL MEETING OF KINGSMEN CREATIVES LTD. HELD ON 30 APRIL 2015. Immediately after the transaction
No. of ordinary voting shares/units held: 8154189 (Direct Interest); 37993060 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 4.16000000 (Direct Interest); 19.39000000 (Deemed Interest)
MR SOH SIAK POH BENEDICT'S DEEMED INTEREST REFERS TO THE 37,993,060 SHARES HELD BY ISLANDA PTE. LTD. BY VIRTUE OF SECTION 7 OF THE COMPANIES ACT, CAP. 50.
20/05/14
[20/05/14]		 SIMON ONG CHIN SIM [DIR] S/U 118   - 46,028 23.66 Note
Remarks
GRANT SHARES AWARD UNDER THE KINGSMEN SHARE SCHEME AS APPROVED BY SHAREHOLDERS AT THE AGM HELD ON 29 MAY 2014. Immediately after the transaction
No. of ordinary voting shares/units held: 8035390 (Direct Interest); 37993060 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 4.13000000 (Direct Interest); 19.53000000 (Deemed Interest)
20/05/14
[20/05/14]		 BENEDICT SOH SIAK POH [DIR] S/U 118   - 46,028 23.66 Note
Remarks
GRANT SHARES AWARD UNDER THE KINGSMEN SHARE SCHEME AS APPROVED BY SHAREHOLDERS AT THE AGM HELD ON 29 APRIL 2014. Immediately after the transaction
No. of ordinary voting shares/units held: 8035409 (Direct Interest); 37993060 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 4.13000000 (Direct Interest); 19.53000000 (Deemed Interest)
24/04/14
[18/04/14]		 Delta Lloyd Asset Management N.V. [SSH] S/U 34   - 11,632 6.00 Note
Remarks
Acquisition of Securities via market transaction Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): SGD 32,004.20 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 11632000 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 6.00000000 (Deemed Interest)
The above holdings are registered in the name of Delta Lloyd Azie Deelnemingen Fonds N.V. (custodian being KAS BANK N.V.) and Delta Lloyd L Asian Participation Fund (custodian being Banque de Luxembourg S.A.). Both entities made a transaction on April 17th 2014.
03/06/13
[03/06/13]		 SIMON ONG CHIN SIM [DIR] S/U 183   - 45,910 23.78 Note
Remarks
Grant shares award under the Kingsmen Performance Share Scheme as approved by Shareholders at the AGM held on 30 April 2013. Immediately after the transaction
No. of ordinary voting shares/units held: 7917250 (Direct Interest); 37993060 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 4.10000000 (Direct Interest); 19.68000000 (Deemed Interest)
03/06/13
[03/06/13]		 BENEDICT SOH SIAK POH [DIR] S/U 183   - 45,910 23.78 Note
Remarks
Grant shares award under the Kingsmen Performance Share Scheme as approved by Shareholders at the AGM held on 30 April 2013. Immediately after the transaction
No. of ordinary voting shares/units held: 7917269 (Direct Interest); 37993060 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 4.10000000 (Direct Interest); 19.68000000 (Deemed Interest)
18/03/13
[29/01/13]		 PRABHAKARAN S/O NARAYANAN NAIR [DIR] S/U (20)   - NA NA Note
Remarks
Disposal of Securities via market transaction Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): 15400 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 0.00000000 (Deemed Interest)
18/03/13
[07/01/13]		 PRABHAKARAN S/O NARAYANAN NAIR [DIR] S/U (40)   - 20 0.01 Note
Remarks
Disposal of Securities via market transaction Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): 30300 Immediately after the transaction
No. of ordinary voting shares/units held: 20000 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.01000000 (Direct Interest); 0.00000000 (Deemed Interest)
18/03/13
[03/01/13]		 PRABHAKARAN S/O NARAYANAN NAIR [DIR] S/U (20)   - 60 0.03 Note
Remarks
Disposal of Securities via market transaction Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): 15100 Immediately after the transaction
No. of ordinary voting shares/units held: 60000 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.03100000 (Direct Interest); 0.00000000 (Deemed Interest)
18/03/13
[02/01/13]		 PRABHAKARAN S/O NARAYANAN NAIR [DIR] S/U (20)   - 80 0.04 Note
Remarks
Disposal of Securities via market transaction Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): 15000 Immediately after the transaction
No. of ordinary voting shares/units held: 80000 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.04200000 (Direct Interest); 0.00000000 (Deemed Interest)
18/03/13
[27/12/12]		 PRABHAKARAN S/O NARAYANAN NAIR [DIR] S/U (23)   - 100 0.05 Note
Remarks
Disposal of Securities via market transaction Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): 17250 Immediately after the transaction
No. of ordinary voting shares/units held: 100000 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.05200000 (Direct Interest); 0.00000000 (Deemed Interest)
18/03/13
[21/12/12]		 PRABHAKARAN S/O NARAYANAN NAIR [DIR] S/U (9)   - 123 0.06 Note
Remarks
Disposal of Securities via market transaction Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): 6750 Immediately after the transaction
No. of ordinary voting shares/units held: 123000 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.06400000 (Direct Interest); 0.00000000 (Deemed Interest)
18/03/13
[19/12/12]		 PRABHAKARAN S/O NARAYANAN NAIR [DIR] S/U (18)   - 132 0.07 Note
Remarks
Disposal of Securities via market transaction Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): 13500 Immediately after the transaction
No. of ordinary voting shares/units held: 132000 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.06900000 (Direct Interest); 0.00000000 (Deemed Interest)
13/02/12
[31/01/12]		 Delta Lloyd Asset Management NV [SSH] S 6  0.570 9,550 5.00 -
Remarks
24/10/08
[24/10/08]		 Kingsmen [COY] S 500  0.341 NA NA -
Remarks
16/10/08
[16/10/08]		 Kingsmen [COY] S 20  0.355 NA NA -
Remarks
10/10/08
[10/10/08]		 Kingsmen [COY] S 10  0.340 NA NA -
Remarks
18/09/08
[18/09/08]		 Kingsmen [COY] S 272  0.389 NA NA -
Remarks
08/07/08
[08/07/08]		 Kingsmen [COY] S 4,000  0.390 NA NA -
Remarks
20/08/07
[17/08/07]		 BENEDICT SOH SIAK POH [DIR] S 100  0.570 30,485 24.59 Note
Remarks
Mr Benedict Soh Siak Poh's deemed interest refers to the 25,328,707 shares held by Islanda Pte Ltd by virtue of Section 7 of the Companies Act, Cap 50.
13/08/07
[08/08/07]		 SIMON ONG CHIN SIM [DIR] S 100  0.670 30,485 24.59 Note
Remarks
Mr Simon Ong Chin Sim's deemed interest refers to the 25,328,707 shares held by O-Vest Pte Ltd by virtue of Section 7 of the Companies Act, Cap 50.
21/05/07
[18/05/07]		 Chong Siew Ling [DIR] S (200)  0.700 - 0.710 2,423 1.96 -
Remarks
09/04/07
[04/04/07]		 Chong Siew Ling [DIR] S 200  0.210 2,623 2.55 Note
Remarks
Exercise of Share Options/Convertibles.
29/03/07
[28/12/05]		 Ong Ai Lin Tabitha [SSH] S (25,329)   - NA NA Note
Remarks
Transfer of 5,000 shares to Mr Simon Ong Chin Sim (father) in the capital of O-Vest Pte Ltd.
29/03/07
[16/09/05]		 Jillian Soh E-Ping [SSH] S 25,329   - 25,329 24.72 Note
Remarks
Subscription of 5,000 shares in the capital of Islanda Pte Ltd.
29/03/07
[15/09/05]		 Soh Hsien Wern Gavin [SSH] S 25,329   - 25,329 24.72 Note
Remarks
Transfer of 5,000 shares from Mr Benedict Soh Siak Poh (father) in the capital of Islanda Pte Ltd.
28/03/07
[26/03/07]		 Png Geok Choo Rose [SSH] S (100)  0.430 25,329 24.72 -
Remarks
21/03/07
[19/03/07]		 Chong Siew Ling [DIR] S (165)  0.390 - 0.400 2,423 2.40 -
Remarks
19/03/07
[15/03/07]		 Chong Siew Ling [DIR] S (35)  0.390 2,588 2.56 -
Remarks
29/11/06
[27/11/06-28/11/06]		 Chong Siew Ling [DIR] S (350)  0.200 - 0.215 2,623 2.59 -
Remarks
27/11/06
[23/11/06]		 Chong Siew Ling [DIR] S (150)  0.215 2,973 2.94 -
Remarks
13/09/04
[10/09/04]		 SIMON ONG CHIN SIM [DIR] S (60)   - 30,385 30.39 Note
Remarks
Transfer of shares at nominal value of SGD1.00 to each of the three employees
13/09/04
[10/09/04]		 Soh Siak Poh Benedict [DIR] S (60)   - 30,485 30.48 Note
Remarks
Transfer of shares at nominal value of SGD1.00 to each of the three employees
26/08/04
[24/08/04]		 SIMON ONG CHIN SIM [DIR] S 4  0.001 30,445 30.44 Note
Remarks
Shares returned from employees pursuant to the letter of undertaking dated 13 August 2004.
26/08/04
[24/08/04]		 Soh Siak Poh Benedict [DIR] S 4  0.001 30,544 30.55 Note
Remarks
Shares returned from employees pursuant to the letter of undertaking dated 13 August 2004.
03/05/04
[03/05/04]		 SIMON ONG CHIN SIM [DIR] S 56   - 30,441 30.44 Note
Remarks
Shares returned from employees pursuant to the letter of undertaking dated 13 August 2004.
03/05/04
[03/05/04]		 Soh Siak Poh Benedict [DIR] S 56   - 30,541 30.54 Note
Remarks
Shares returned from employees pursuant to the letter of undertaking dated 13 August 2004.
27/11/03
[26/11/03]		 Png Geok Choo Rose [SSH] S 100  0.265 25,429 25.43 -
Remarks
* 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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TWENTY-FIRST ANNUAL GENERAL MEETING

The Twenty-First Annual General Meeting (“AGM”) of Kingsmen Creatives Ltd. (the “Company”) will be held at 22 Changi Business Park Central 2, The Kingsmen Experience, Singapore 486032 on Tuesday, 30 April 2024 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 2023 (“Annual Report”), the Notice of AGM and the accompanying Proxy Form for the AGM (“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 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 2023” 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.

Annual Report 2023

Notice of AGM

Proxy Form

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EXTRAORDINARY GENERAL MEETING

The Extraordinary General Meeting (“EGM”) of Kingsmen Creatives Ltd. (the “Company”) will be held at 22 Changi Business Park Central 2, The Kingsmen Experience, Singapore 486032 on Wednesday, 15 May 2024 at 10.00 a.m..

Documents relating to the business of the EGM, which comprise the Circular to shareholders of the Company (“Shareholders”) dated 23 April 2024 (“Circular”), the Notice of EGM and the accompanying Proxy Form for the EGM (“Proxy Form”) are provided below.

Printed copies of the Notice of EGM and Proxy Form will be mailed to Shareholders.

Shareholders may request a printed copy of the Circular by submitting the request to the Company via email at egm@kingsmen-int.com. For the request to be valid for processing, the Shareholder must specify “Request for Printed Copy of Circular relating to Proposed Disposal” 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.

 

Circular

Notice of EGM

Proxy Form

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