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Adventus Holdings Gestion

Gestion contrôle des critères 0/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	no data
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	pas de données
Durée moyenne du mandat des membres du conseil d'administration	1.7yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Adventus Holdings n'a pas de PDG, ou nous n'avons pas de données sur eux.

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Rui Xiang Chin	Executive Director	6.5yrs	S$170.00k	pas de données
Bay Ching Chin	Executive Chairman of the Board	1.7yrs	S$266.00k	30.86% SGD 3.8m
Chi Biu Kwok	Non-Executive Independent Director	1.3yrs	S$26.00k	pas de données
Loke Tan Wong	Non-Executive Independent Director	7.3yrs	S$40.00k	pas de données
Len Sheng Koong	Non-Executive Independent Director	less than a year	pas de données	pas de données

1.7yrs

Durée moyenne de l'emploi

67yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de 5EF ne sont pas considérés comme expérimentés (ancienneté moyenne 1.6 ans), ce qui suggère un nouveau conseil d'administration.

Adventus Holdings Gestion

Gestion contrôle des critères 0/4

Informations clés

Mises à jour récentes de la gestion

Adventus Holdings Limited Announces Board and Committee Changes

Adventus Holdings Limited Announces Loh Eu Tse Derekto Retire as Non-Executive Independent Director , Chairman of the Nominating Committee and A Member of the Audit and Remuneration Committees

Adventus Holdings Limited, Annual General Meeting, Apr 29, 2024

Adventus Holdings Limited Announces Retirement of Mr. Loh Eu Tse Derek as Non-Executive Independent Director, Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees, Effective April 29, 2024

Adventus Holdings Limited Announces Appointment of Kwok Chi Biu as Non-Executive Independent Director, Chairman of the Audit Committee, Member of the Nominating Committee and Member of the Remuneration Committee

Adventus Holdings Limited Announces Redesignation of Loh Eu Tse Derek as Non-Executive Independent Director

Recent updates

First half 2024 earnings released: S$0.001 loss per share (vs S$0.001 loss in 1H 2023)

Adventus Holdings Limited Announces Board and Committee Changes

Adventus Holdings Limited Announces Loh Eu Tse Derekto Retire as Non-Executive Independent Director , Chairman of the Nominating Committee and A Member of the Audit and Remuneration Committees

Adventus Holdings Limited, Annual General Meeting, Apr 29, 2024

Adventus Holdings Limited Announces Retirement of Mr. Loh Eu Tse Derek as Non-Executive Independent Director, Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees, Effective April 29, 2024

New minor risk - Financial data availability

New major risk - Revenue and earnings growth

Adventus Holdings Limited Announces Appointment of Kwok Chi Biu as Non-Executive Independent Director, Chairman of the Audit Committee, Member of the Nominating Committee and Member of the Remuneration Committee

Adventus Holdings Limited Announces Redesignation of Loh Eu Tse Derek as Non-Executive Independent Director

Insufficient new directors

Adventus Holdings Limited (Catalist:5EF) completed the acquisition of 60% stake in Bay Hospitality Pte. Ltd. from Philip Cyril Raj for SGD 0.0006 million.

Adventus Holdings Limited (Catalist:5EF) entered into a Sale and Purchase Agreement to acquire 60% stake in Bay Hospitality Pte. Ltd. from Philip Cyril Raj for SGD 0.0006 million.

Insufficient new directors

Adventus Holdings Limited has completed a Follow-on Equity Offering in the amount of SGD 3.1563 million.

Insufficient new directors

Hong Shieh Ming Frederick entered into a sale and purchase agreement to acquire Adventus Alliances & Solutions Pte. Ltd. from Adventus Holdings Limited (Catalist:5EF) for SGD 0.02 million.

PDG

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen