PEC Gestion

Gestion contrôle des critères 2/4

Le PDG PEC est Robert Dompeling, nommé en Jul2007, a un mandat de 17.33 ans. détient directement 0.71% des actions de la société, d'une valeur de € 953.42K. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 7.8 ans et 7.1 ans.

Informations clés

Robert Dompeling

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	17.3yrs
Propriété du PDG	0.7%
Durée moyenne d'occupation des postes de direction	7.8yrs
Durée moyenne du mandat des membres du conseil d'administration	7.1yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Robert Dompeling (67 yo)

17.3yrs

Titularisation

Mr. Robert Dompeling has been the Group Chief Executive Officer of PEC Ltd. since July 2007. Mr. Dompeling is responsible for the operational, commercial and financial management as well as charting the bu...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Poh Thim Ko	Executive Chairman	40.8yrs	pas de données	14.08% € 18.9m
Robert Dompeling	Group CEO & Executive Director	17.3yrs	pas de données	0.71% € 953.4k
Eng Mui Goh	Director of Finance	16.8yrs	pas de données	pas de données
Boon Chuan Toh	Senior Director Operations	8.3yrs	pas de données	pas de données
Yee Seng Chin	Joint Company Secretary	less than a year	pas de données	pas de données
Hui Yee Cheok	Joint Company Secretary	less than a year	pas de données	pas de données
Peng Wong	Non-Executive & Non-Independent Director	no data	pas de données	1.82% € 2.4m

7.8yrs

Durée moyenne de l'emploi

66yo

Âge moyen

Gestion expérimentée: L'équipe dirigeante de QPE est chevronnée et expérimentée (7.8 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Poh Thim Ko	Executive Chairman	40.8yrs	pas de données	14.08% € 18.9m
Robert Dompeling	Group CEO & Executive Director	17.3yrs	pas de données	0.71% € 953.4k
Peng Wong	Non-Executive & Non-Independent Director	25.9yrs	pas de données	1.82% € 2.4m
Hak Bin Pek	Independent Non-Executive Director	4.3yrs	pas de données	pas de données
Whei Mien Tan	Lead Independent Director	7.1yrs	pas de données	pas de données
Wan Sing Ngan	Independent Non-Executive Director	2.3yrs	pas de données	pas de données
Peck Hong Tan	Independent Director	1.2yrs	pas de données	pas de données

7.1yrs

Durée moyenne de l'emploi

62yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de QPE sont considérés comme expérimentés (ancienneté moyenne 7.1 ans).

PEC Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

PEC Ltd., Annual General Meeting, Oct 25, 2024

PEC Ltd. Announces Change of Company Secretary

PEC Ltd. Announces Resignation of Pek Hak Bin as Non-Executive Independent Director, Chairman of Remuneration Committee and Member of the Audit and Risk Management Committee and Nominating Committee

PEC Ltd. Announces Cessation of David Wong Cheong Fook as Non-Executive and Non-Independent Director, Member of Audit and Risk Management Committee, Nominating Committee and Remuneration Committee and Changes in Composition of Board and Board Committees

PEC Ltd., Annual General Meeting, Oct 27, 2023

PEC Ltd. Appoints Tan Peck Hong Yvonne as Independent Director

Recent updates

Upcoming dividend of S$0.035 per share

Full year 2024 earnings released: EPS: S$0.063 (vs S$0.027 in FY 2023)

Dividend of S$0.035 announced

PEC Ltd., Annual General Meeting, Oct 25, 2024

PEC Ltd. Announces Change of Company Secretary

Full year 2024 earnings released

New minor risk - Financial data availability

PEC Ltd. Announces Resignation of Pek Hak Bin as Non-Executive Independent Director, Chairman of Remuneration Committee and Member of the Audit and Risk Management Committee and Nominating Committee

Now 24% overvalued

New minor risk - Market cap size

First half 2024 earnings released: EPS: S$0.02 (vs S$0.011 in 1H 2023)

New minor risk - Market cap size

New minor risk - Share price stability

PEC Ltd. Approves Final Dividend for the Year Ended 30 June 2023, Payable on 24 November 2023

Upcoming dividend of S$0.02 per share at 3.8% yield

PEC Ltd. Announces Cessation of David Wong Cheong Fook as Non-Executive and Non-Independent Director, Member of Audit and Risk Management Committee, Nominating Committee and Remuneration Committee and Changes in Composition of Board and Board Committees

New minor risk - Market cap size

Full year 2023 earnings released: EPS: S$0.027 (vs S$0.056 in FY 2022)

PEC Ltd., Annual General Meeting, Oct 27, 2023

PEC Ltd. Appoints Tan Peck Hong Yvonne as Independent Director

Full year 2023 earnings released: EPS: S$0.027 (vs S$0.056 in FY 2022)

New minor risk - Financial data availability

Insufficient new directors

First half 2023 earnings released: EPS: S$0.011 (vs S$0.02 in 1H 2022)

PEC Ltd. Announces Change of Composition of the Board and Board Committees

Upcoming dividend of S$0.035 per share

PEC Ltd. Approves Tax Exempt One-Tier Final Dividend for the Financial Year Ended 30 June 2022

Full year 2022 earnings released: EPS: S$0.056 (vs S$0.088 in FY 2021)

PEC Ltd., Annual General Meeting, Oct 27, 2022

Full year 2022 earnings released: EPS: S$0.056 (vs S$0.088 in FY 2021)

PEC Ltd. Announces Change of Composition of the Board and Board Committees

First half 2022 earnings: EPS in line with analyst expectations despite revenue beat

PEC Ltd. (SGX:IX2) acquired remaining 51% stake in Plant Electrical Instrumentation Pte Ltd. from Yokogawa Engineering Asia Pte. Ltd. for SGD 0.26 million.

Upcoming dividend of S$0.025 per share

Full year 2021 earnings released: EPS S$0.082 (vs S$0.05 loss in FY 2020)

New 90-day high: €0.24

First half 2021 earnings released: EPS S$0.015 (vs S$0.024 in 1H 2020)

Full year 2020 earnings released: S$0.05 loss per share

New 90-day low: €0.21

New 90-day low: €0.22

New 90-day low: €0.23

Full year earnings released

New 90-day low - €0.25

PEC Ltd. to Report Fiscal Year 2020 Results on Aug 28, 2020

PDG

Titularisation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen