Annuncio • Oct 18
Yee Wei Meng agreed to acquire Boldtek Projects Pte. Ltd from Boldtek Holdings Limited (Catalist:5VI) for SGD 0.23 million. Yee Wei Meng agreed to acquire Boldtek Projects Pte. Ltd from Boldtek Holdings Limited (Catalist:5VI) for SGD 0.23 million on October 18, 2024. A cash consideration of SGD 0.23 million will be paid by the buyer. As part of consideration, SGD 0.23 million is paid towards common equity of Boldtek Projects Pte. Ltd.
The transaction is already approved by bankruptcy court. Annuncio • Dec 12
Boldtek Holdings Limited Provides Earnings Guidance for the Full Year Ended 30 June 2023 Boldtek Holdings Limited provided earnings guidance for the full year ended June 30, 2023. For the period, Group expected to report net losses and a net liability position. Annuncio • Dec 09
Boldtek Holdings Limited Announces Resignation of Sim Mong Keang Kenny as Independent Non-Executive Director and Changes to the Board Committees The Board of Directors of Boldtek Holdings Limited announced resignation of Mr. Sim Mong Keang Kenny as an Independent Non-Executive Director of the Company with effect from 8 December 2023. Mr. Sim will also resign as Chairman of the Nominating and Remuneration Committees and a member of the Audit Committee with effect from 8 December 2023. Following the above change, the Board and Board Committees will comprise of the following Directors with effect from 8 December 2023: - Board of Directors: Phua Lam Soon, Chief Executive Officer. Ong Siew Eng, Executive Director. Ng Kok Seng, Executive Director and Foo Shiang Ping, Non-Executive Director. Audit Committee: Foo Shiang Ping, Member. Remuneration Committee: Foo Shiang Ping, Member. Nominating Committee: Phua Lam Soon Member. Annuncio • Nov 25
Boldtek Holdings Limited Announces Change of Joint Company Secretaries The Board of Directors of Boldtek Holdings Limited announced the resignation of Mr. Ong Wei Jin and Mr. Chen JianHao Kennedy as Joint Company Secretaries of the Company with effect from 24 November 2023.The Company also announced the appointment of Ms. Hon Wei Ling as Company Secretary of the Company with effect from 24 November 2023. Annuncio • Nov 21
Ee Chin Keong entered into a non-binding term sheet to acquire Logistics Construction Pte Ltd from Boldtek Holdings Limited (Catalist:5VI). Ee Chin Keong entered into a non-binding term sheet to acquire Logistics Construction Pte Ltd from Boldtek Holdings Limited (Catalist:5VI) on November 16, 2023. The transaction is subject to financial and legal due diligence, approval of the Board of Directors of Boldtek Holdings and, the shareholders of Boldtek Holdings, all relevant regulatory approvals and other customary conditions precedent of a transaction. Annuncio • Oct 24
Boldtek Holdings Limited, Annual General Meeting, Mar 29, 2024 Boldtek Holdings Limited, Annual General Meeting, Mar 29, 2024. Annuncio • Jun 20
Boldtek Holdings Limited Announces Board Changes The Board of Directors of Boldtek Holdings Limited announced the resignation of Mr. Pao Kiew Tee ("Mr Pao") as a Non-Executive Independent Chairman of the Company with effect from 1 July 2023. Mr. Pao will also resign as Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees with effect from 1 July 2023. Following the above change, the Board and Board Committees will comprise of the following Directorswith effect from 1 July 2023:- Remuneration Committee: Sim Mong Keang Kenny as Chairman and Foo Shiang Ping as Member. Annuncio • Dec 21
Boldtek Holdings Limited to Report Fiscal Year 2022 Results on Jan 14, 2023 Boldtek Holdings Limited announced that they will report fiscal year 2022 results on Jan 14, 2023 Board Change • Nov 16
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Non-Executive Director Kenny Sim was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Oct 29
Full year 2022 earnings released: S$0.012 loss per share (vs S$0.003 profit in FY 2021) Full year 2022 results: S$0.012 loss per share (down from S$0.003 profit in FY 2021). Revenue: S$53.4m (down 11% from FY 2021). Net loss: S$3.40m (down S$4.03m from profit in FY 2021). Over the last 3 years on average, earnings per share has fallen by 10% per year but the company’s share price has fallen by 31% per year, which means it is performing significantly worse than earnings. Annuncio • Oct 27
Boldtek Holdings Limited Provides Profit Guidance for Financial Year Ended 30 June 2022 Boldtek Holdings Limited announced that, following a preliminary review of the unaudited consolidated financial results of the Group for financial year ended 30 June 2022, the Group is expected to report a net loss for the financial year. The loss is mainly attributable to the lower revenue recognised by the Group due to slowdown in business volume, and lower government grants compared to the last financial year. There is also an increase in exchange losses resulting from translation of foreign operations, impairment of completed properties for sale, higher staff costs, as well as higher fees incurred for the Company's shares and placement exercise. Annuncio • Sep 02
Boldtek Holdings Limited Appoints Sim Mong Keang Kenny as Independent Non-Executive Director The Nominating Committee of Boldtek Holdings Limited has recommended the appointment of Mr. Sim Mong Keang Kenny (Mr Sim) as an Independent Non-Executive Director of the Company and the Board of Directors has approved his appointment based on his qualifications and working experience. Role And Responsibilities: Non-Executive. Job Title: Independent Non-Executive Director, Chairman of the Nominating Committee and Remuneration Committee, and a member of the Audit Committee. Working Experience: Mr. Sim is the founder and Chief Executive Officer of both I2 Capital Pte Ltd. and CESK Capital Pte Ltd, specialising in investment and corporate advisory services, respectively. He currently serves on the boards of telecommunications company Oden Technology Pte Ltd. and property investment firms Maximus Fortune Pte Ltd. and ZACD Group Ltd, which is listed on the Hong Kong Stock Exchange. He is the Non-Executive Director of Global Invacom Group Limited, a satellite communication company listed on SGX Mainboard and London AIM. Mr. Sim also founded the Plexus group of companies in 1997, which, under his leadership, became a regional electronics components distributor with 18 offices across Asia. Prior to founding his current companies, Mr. Sim was the Group Managing Director and Chief Executive Officer of SGX Catalist-listed WE Holdings Ltd, acquired in 2011 through a reverse takeover of Westech Electronics Ltd. by Plexus Components. Other DirectorShips Past WE Holdings Limited - Managing Director Trans-Cab Holdings Ltd. Other DirectorShips Present Director of: Global Invacom Group Limited ZACD Group Limited Oden Technology Pte Ltd. I2 Capital Pte Ltd. Maximus Fortune Pte Ltd. CESK Capital Pte Ltd. FSK Advisory Pte Ltd. Legend Property Private Limited K2C Capital Pte Ltd. Event Description Appointment of Independent Director. This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr. Leong Weng Tuck - Registered Professional, 6 Raffl es Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com. Professional Qualifications Bachelor of Commerce from Murdoch University, Western Australia Diploma in Electronics Engineering from Ngee Ann Polytechnic, Singapore. Annuncio • Aug 23
Boldtek Holdings Limited to Report Fiscal Year 2022 Results on Oct 29, 2022 Boldtek Holdings Limited announced that they will report fiscal year 2022 results on Oct 29, 2022 Annuncio • Jun 30
Boldtek Holdings Limited Announces Resignation of Chen Timothy Teck-Leng @ Chen Teck Leng as Independent Non-Executive Director, Member of the Audit Committee and Chairman of the Nominating and Remuneration Committees Boldtek Holdings Limited announced the resignation of Mr. Chen Timothy Teck-Leng @ Chen Teck Leng as an Independent Non-Executive Director of the Company with effect from 29 June 2022. Mr. Chen will also resign as a member of the Audit Committee and Chairman of the Nominating and Remuneration Committees with effect from 29 June 2022. Annuncio • May 05
Boldtek Holdings Limited Appoints Heng Fook Chang as Financial Controller Boldtek Holdings Limited announced the appointment of Heng Fook Chang as Financial Controller. His previous experience was Freelance Accountant February 2012 to September 2018, Chief Financial Officer at Compact Metal Industries Ltd. March 2010 to February 2012 and Financial Controller at Rotol Singapore Ltd. Board Change • Apr 27
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 6 highly experienced directors. 2 independent directors (4 non-independent directors). Independent Non-Executive Chairman Kiew Tee Pao was the last independent director to join the board, commencing their role in 2012. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Annuncio • Apr 13
Boldtek Holdings Limited Announces the Cessation of Tan Hong Ean as Financial Controller Boldtek Holdings Limited announced the Cessation of Tan Hong Ean as financial Controller. He is Executive position responsible for the overall financial accounting and reporting function of the Group's business. She is also involved in the oversight of the Group's treasury functions and financial operations including corporate regulatory compliance matters with regulatory bodies. Reason For Cessation To pursue other professional interests. Based on its enquiries, the Company's sponsor, RHT Capital Pte. Ltd., is satisfied that, save as disclosed in the announcement, there are no other material reasons for the cessation of Ms. Tan as the Financial Controller of the Group. Reported Earnings • Feb 14
First half 2022 earnings: Revenues and EPS in line with analyst expectations First half 2022 results: EPS: S$0.001 (down from S$0.002 in 1H 2021). Revenue: S$30.5m (up 32% from 1H 2021). Net income: S$192.0k (down 41% from 1H 2021). Profit margin: 0.6% (down from 1.4% in 1H 2021). The decrease in margin was driven by higher expenses. Revenue was in line with analyst estimates. Over the last 3 years on average, earnings per share has fallen by 31% per year but the company’s share price has only fallen by 13% per year, which means it has not declined as severely as earnings. Annuncio • Jan 12
Boldtek Holdings Limited has completed a Follow-on Equity Offering in the amount of SGD 3.39996 million. Boldtek Holdings Limited has completed a Follow-on Equity Offering in the amount of SGD 3.39996 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 56,666,000
Price\Range: SGD 0.06
Transaction Features: Subsequent Direct Listing Annuncio • Dec 08
Boldtek Holdings Limited to Launch Zyanya, A Freehold Residential Project in Central East Part, District 14 of Singapore Boldtek Holdings Limited announced the Group has started sales preview of a freehold residential project in district 14 of Singapore, Zyanya. Boutique freehold project with strategic location in central east of Singapore; 34 iconic modern units from 1 to 4-bedroom. Light, spacious layouts paired with delicately luxurious details; Selling prices start from SGD 1,590psf while the average selling price is expected around SGD 1,800 psf. The official launch will be on 18 December 2021. Prominently located within 10 minutes' drive to the downtown core of Singapore, Zyanya is an exclusive boutique freehold residence with 34 units, comprising of 1 to 4-bedroom and 4 penthouses. It is home for the elites who embrace city living in style and privacy. Around the rejuvenated precinct, there is no shortage of places to eat and drink, chill and party. It also offers a wealth of transportation options no matter where your heart takes you. Zyanya, the former Advance Apartment, is strategically located in central east part of Singapore at Lorong 25A Geylang, which is just 260 meters away from Aljunied MRT(EW9). It is also within walking distance to Dakota MRT(CC8) and Mountbatten MRT(CC7), which give residents easy access to other areas of Singapore. Zyanya is also close to education institutions like Eton House International School, Kong Hwa School and Geylang Methodist School (Primary). Other amenities like supermarkets and health care centres are all around the corner. Zyanya residents will enjoy unmatched convenience. Zyanya is developed by NNB 8 Development Pte Ltd, which is 80% owned by the Group's 50%-owned joint venture company, NNB Global Development Pte. Ltd. The Group owns an effective stake of 40% in Zyanya. Indicative prices for the apartments start from S$1,590 per square foot. All units configurations are tastefully yet practically designed. Besides the 1 to 2-bedroom, there are also 5 three- bedroom + study dual-key units and 4 four-bedroom penthouse units available. Booking will commence on 18 December 2021. Reported Earnings • Nov 21
Full year 2021 earnings released: EPS S$0.003 (vs S$0.021 loss in FY 2020) The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2021 results: Revenue: S$60.3m (up 14% from FY 2020). Net income: S$629.0k (up S$4.58m from FY 2020). Profit margin: 1.0% (up from net loss in FY 2020). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 63 percentage points per year, which is a significant difference in performance. Recent Insider Transactions • Oct 28
Executive Director recently sold S$69k worth of stock On the 26th of October, Kok Seng Ng sold around 680k shares on-market at roughly S$0.10 per share. This was the largest sale by an insider in the last 3 months. This was the only on-market transaction from insiders over the last 12 months. Reported Earnings • Aug 29
Full year 2021 earnings released: EPS S$0.005 (vs S$0.021 loss in FY 2020) The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2021 results: Revenue: S$59.7m (up 13% from FY 2020). Net income: S$857.0k (up S$4.81m from FY 2020). Profit margin: 1.4% (up from net loss in FY 2020). The move to profitability was driven by higher revenue. Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 52 percentage points per year, which is a significant difference in performance. Reported Earnings • Feb 12
First half 2021 earnings released: EPS S$0.002 (vs S$0.002 in 1H 2020) The company reported a decent first half result with improved earnings and profit margins, although revenues were weaker. First half 2021 results: Revenue: S$23.0m (down 39% from 1H 2020). Net income: S$325.0k (up 7.3% from 1H 2020). Profit margin: 1.4% (up from 0.8% in 1H 2020). Over the last 3 years on average, earnings per share has fallen by 87% per year but the company’s share price has only fallen by 29% per year, which means it has not declined as severely as earnings. Annuncio • Nov 12
Boldtek Holdings Limited, Annual General Meeting, Nov 26, 2020 Boldtek Holdings Limited, Annual General Meeting, Nov 26, 2020, at 15:00 Singapore Standard Time. Agenda: To discuss Adoption of Audited Accounts, Directors' Statement and Auditors' Report for the financial year ended 30 June 2020; to discuss Approval for the payment of Directors' Fees amounting to SGD 138,600 for the financial year ending 30 June 2021, to be paid on a quarterly basis in arrears; to discuss Re-election of Ms Ong Siew Eng as a Director of the Company; to discuss Re-election of Mr Foo Shiang Ping a Director of the Company; and to discuss other matters. Annuncio • Nov 02
Neo Group Limited Enters into Joint Venture Agreement with Boldtek Holdings Limited The Board of Directors of Neo Group Limited as well as the joint venture agreement entered into by the Company with Boldtek Holdings Limited ("BHL"). The incorporation of the JV Company was funded through internal resources and, at present, is not expected to have any material impact on the net tangible assets per share and earnings per share of the Group for the current financial year ending 31 March 2021. Annuncio • Aug 21
Boldtek Holdings Limited to Report Fiscal Year 2020 Results on Aug 29, 2020 Boldtek Holdings Limited announced that they will report fiscal year 2020 results on Aug 29, 2020 
