Declared Dividend • May 02
Dividend of S$0.0014 announced Dividend of S$0.0014 is the same as last year. Ex-date: 11th May 2026 Payment date: 22nd May 2026 Dividend yield will be 1.8%, which is lower than the industry average of 4.3%. Sustainability & Growth Dividend is covered by earnings (42% earnings payout ratio) but not adequately covered by cash flows (96% cash payout ratio). The dividend has decreased over the past 10 years, indicating a lack of growth and stability in payments. The company's earnings per share (EPS) would need to decline by 53% to shift the payout ratio to a potentially unsustainable range, which is more than the 15% EPS decline seen over the last 5 years. Reported Earnings • Apr 12
Full year 2025 earnings released: EPS: S$0.003 (vs S$0.008 in FY 2024) Full year 2025 results: EPS: S$0.003 (down from S$0.008 in FY 2024). Revenue: S$53.1m (down 9.5% from FY 2024). Net income: S$1.30m (down 61% from FY 2024). Profit margin: 2.5% (down from 5.7% in FY 2024). The decrease in margin was driven by lower revenue. Over the last 3 years on average, earnings per share has increased by 30% per year but the company’s share price has only increased by 6% per year, which means it is significantly lagging earnings growth. Annuncio • Apr 08
Secura Group Limited, Annual General Meeting, Apr 30, 2026 Secura Group Limited, Annual General Meeting, Apr 30, 2026, at 14:00 Singapore Standard Time. Location: 38 alexandra terrace, level 2, singapore 119932, Singapore Buy Or Sell Opportunity • Apr 01
Now 22% overvalued Over the last 90 days, the stock has fallen 6.4% to S$0.073. The fair value is estimated to be S$0.06, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has been flat over the last 3 years. Earnings per share has grown by 30%. Buy Or Sell Opportunity • Mar 12
Now 21% overvalued Over the last 90 days, the stock has fallen 4.0% to S$0.072. The fair value is estimated to be S$0.059, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has been flat over the last 3 years. Earnings per share has grown by 30%. New Risk • Mar 06
New minor risk - Earnings quality The company has large one-off items impacting its financial results. One-off items were 25% of the size of the rest of the company's trailing 12-month earnings before tax. This is considered a minor risk. One-off items are incomes or expenses that the company does not expect to repeat in future periods. Examples include profits from the sale of a business or expenses from a restructuring or legal settlements. If the company's reported statutory earnings include a large proportion of one-off items it means they may be an unreliable indicator of its true business performance as the earnings were skewed by these incomes or expenses. Currently, the following risks have been identified for the company: Minor Risks Share price has been volatile over the past 3 months (8.6% average weekly change). Large one-off items impacting financial results. Profit margins are more than 30% lower than last year (2.5% net profit margin). Market cap is less than US$100m (S$29.6m market cap, or US$23.1m). New Risk • Mar 02
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2025. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Minor Risks Latest financial reports are more than 6 months old (reported June 2025 fiscal period end). Market cap is less than US$100m (S$32.8m market cap, or US$25.9m). New Risk • Jan 19
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Singaporean stocks, typically moving 8.2% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Share price has been volatile over the past 3 months (8.2% average weekly change). Market cap is less than US$100m (S$37.2m market cap, or US$28.9m). New Risk • Oct 23
New minor risk - Dividend sustainability The company has an unstable dividend paying track record. The dividend has had an annual drop of over 20% in the past. Dividend yield: 2.1% This is considered a minor risk. If the company has cut or reduced its dividend in the past, it may be a sign that the underlying business is too cyclical to consistently maintain or grow the dividend over the long-term. It may also indicate the company prioritizes other outcomes instead of maintaining the dividend. For dividend paying companies, any reduction in the dividend can significantly impact the share price. Currently, the following risks have been identified for the company: Minor Risks Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past. Market cap is less than US$100m (S$27.2m market cap, or US$20.9m). Reported Earnings • Aug 15
First half 2025 earnings released: EPS: S$0.002 (vs S$0.001 in 1H 2024) First half 2025 results: EPS: S$0.002 (up from S$0.001 in 1H 2024). Revenue: S$26.1m (down 9.6% from 1H 2024). Net income: S$671.0k (up 17% from 1H 2024). Profit margin: 2.6% (up from 2.0% in 1H 2024). The increase in margin was driven by lower expenses. Over the last 3 years on average, earnings per share has increased by 31% per year but the company’s share price has remained flat, which means it is significantly lagging earnings. New Risk • May 30
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Singaporean stocks, typically moving 9.0% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Share price has been volatile over the past 3 months (9.0% average weekly change). Market cap is less than US$100m (S$23.2m market cap, or US$18.0m). Annuncio • May 28
Secura Group Limited Approves First and Final Tax Exempt (One-Tier) Dividend for Fiscal Year 2024 Secura Group Limited announced that at its Annual General Meeting held on April 29, 2025, approved the payment of a first and final tax exempt (one-tier) dividend of SGD 0.001375 per share for Fiscal Year 2024. Annuncio • May 09
Secura Group Limited announces Annual dividend, payable on May 16, 2025 Secura Group Limited announced Annual dividend of SGD 0.0014 per share payable on May 16, 2025, ex-date on May 07, 2025 and record date on May 08, 2025. Reported Earnings • Apr 16
Full year 2024 earnings released: EPS: S$0.008 (vs S$0.003 in FY 2023) Full year 2024 results: EPS: S$0.008 (up from S$0.003 in FY 2023). Revenue: S$58.7m (down 1.6% from FY 2023). Net income: S$3.33m (up 219% from FY 2023). Profit margin: 5.7% (up from 1.8% in FY 2023). The increase in margin was driven by lower expenses. Over the last 3 years on average, earnings per share has fallen by 2% per year but the company’s share price has fallen by 14% per year, which means it is performing significantly worse than earnings. Reported Earnings • Feb 28
First half 2024 earnings released: EPS: S$0.001 (vs S$0.001 in 1H 2023) First half 2024 results: EPS: S$0.001 (in line with 1H 2023). Revenue: S$28.9m (down 2.0% from 1H 2023). Net income: S$576.0k (up 6.3% from 1H 2023). Profit margin: 2.0% (up from 1.8% in 1H 2023). Over the last 3 years on average, earnings per share has fallen by 27% 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. New Risk • Feb 28
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2024. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Minor Risks Latest financial reports are more than 6 months old (reported June 2024 fiscal period end). Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past. Large one-off items impacting financial results. Market cap is less than US$100m (S$19.6m market cap, or US$14.5m). Annuncio • Jan 31
Secura Group Limited Announces Directorate and Board Composition Changes Effective February 3, 2025 Secura Group Limited announced the appointment of Mr. Khojama Kalimuddin as Independent and Non-Executive Director with effect from 3 February 2025. Following the appointment, the composition of the Board shall be as follows: Dr Ho Tat Kin: Independent and Non-Executive Chairman, Kan Kheong Ng: Executive Director and Chief Executive Officer, Lim Hoi Leong: Executive Director and Chief Financial Officer, Ong Pang Liang: Independent and Non-Executive Director, Gary Ho Kuat Foong: Independent and Non-Executive Director, Christina Teo Tze Wei (Zhao Ziwei) Independent and Non-Executive Director, Goh Yi Shun, Joshua: Independent and Non-Executive Director, Khojama Kalimuddin: Independent and Non-Executive Director, Wilson Sam: Non-Independent and Non-Executive Director. Reported Earnings • Aug 16
First half 2024 earnings released: EPS: S$0.001 (vs S$0.001 in 1H 2023) First half 2024 results: EPS: S$0.001 (in line with 1H 2023). Revenue: S$28.9m (down 2.0% from 1H 2023). Net income: S$576.0k (up 6.3% from 1H 2023). Profit margin: 2.0% (up from 1.8% in 1H 2023). Over the last 3 years on average, earnings per share has fallen by 27% 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. Declared Dividend • May 01
Dividend reduced to S$0.0014 Dividend of S$0.0014 is 45% lower than last year. Ex-date: 7th May 2024 Payment date: 15th May 2024 Dividend yield will be 2.9%, which is lower than the industry average of 4.3%. Sustainability & Growth Dividend is covered by both earnings (53% earnings payout ratio) and cash flows (33% cash payout ratio). The dividend has decreased over the past 86 years, indicating a lack of growth and stability in payments. The company's earnings per share (EPS) would need to decline by 42% to shift the payout ratio to a potentially unsustainable range, which is more than the 11% EPS decline seen over the last 5 years. Annuncio • Apr 30
Secura Group Limited Approves First and Final Tax Exempt (One- Tier) Dividend for the Year Ended December 31, 2023, Payable on or About 15 May 2024 The board of directors of Secura Group Limited announced that the payment of a first and final tax exempt (one-tier) dividend of 0.1375 Singapore cents per share for the financial year ended 31 December 2023 has been approved by shareholders of the Company at the annual general meeting held on 29 April 2024. The Share Transfer Books and Register of Members of the Company will be closed on 8 May 2024 for the purpose of determining Shareholders' entitlements to the Final Dividend. The Final Dividend will be paid on or about 15 May 2024. Reported Earnings • Apr 15
Full year 2023 earnings released: EPS: S$0.003 (vs S$0.003 in FY 2022) Full year 2023 results: EPS: S$0.003 (in line with FY 2022). Revenue: S$59.7m (up 23% from FY 2022). Net income: S$1.05m (down 19% from FY 2022). Profit margin: 1.8% (down from 2.7% in FY 2022). Over the last 3 years on average, earnings per share has fallen by 28% per year but the company’s share price has only fallen by 16% per year, which means it has not declined as severely as earnings. Annuncio • Apr 12
Secura Group Limited, Annual General Meeting, Apr 29, 2024 Secura Group Limited, Annual General Meeting, Apr 29, 2024, at 14:00 Singapore Standard Time. Location: 38 Alexandra Terrace, Level 2, Singapore 119932 Singapore Singapore Agenda: To consider Adoption of Directors' Statement and Audited Financial Statements for the financial year ended 31 December 2023 ("FY2023") together with the Auditors' Report thereon; to consider Payment of first and final tax exempt (one-tier) dividend of 0.1375 Singapore cents per share for FY2023; to consider Re-election of Mr Wilson Sam as a director of the Company ("Director"); and to transact such other business matters. Reported Earnings • Feb 29
Full year 2023 earnings released Full year 2023 results: Revenue: S$59.7m (up 23% from FY 2022). Net income: S$1.05m (down 19% from FY 2022). Profit margin: 1.8% (down from 2.7% in FY 2022). The decrease in margin was driven by higher expenses. New Risk • Feb 26
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risk Shares are highly illiquid. Minor Risks Latest financial reports are more than 6 months old (reported June 2023 fiscal period end). Paying a dividend despite having no free cash flows. Profit margins are more than 30% lower than last year (2.4% net profit margin). Market cap is less than US$100m (S$25.2m market cap, or US$18.7m). Buy Or Sell Opportunity • Feb 21
Now 35% overvalued Over the last 90 days, the stock has fallen 11% to S$0.063. The fair value is estimated to be S$0.047, however this is not to be taken as a sell recommendation but rather should be used as a guide only. Revenue has grown by 17% over the last 3 years. Meanwhile, the company has become profitable. Annuncio • Dec 01
Secura Group Limited Appoints Lim Hoi Leong as Executive Director, Effective 1 January 2024 The board of directors of Secura Group Limited announce the appointment of Ms Lim Hoi Leong as Executive Director of the Company with effect from 1 January 2024. Following the appointment, the composition of the Board shall be as follows: Dr Ho Tat Kin: Independent and Non-Executive Chairman, Kan Kheong Ng: Executive Director and Chief Executive Officer, Lim Hoi Leong: Executive Director and Chief Financial Officer, Ong Pang Liang: Independent and Non-Executive Director, Gary Ho Kuat Foong: Independent and Non-Executive Director,Christina Teo Tze Wei (Zhao Ziwei): Independent and Non-Executive Director, Goh Yi Shun, Joshua: Independent and Non-Executive Director, Wilson Sam: Non-Independent and Non-Executive Director. There is no change to the composition of the Audit and Risk Committee, the Nominating Committee and the Remuneration Committee. Board Change • Sep 15
Insufficient new directors There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 6 experienced directors. No highly experienced directors. Independent and Non-Executive Director Joshua Goh was the last director to join the board, commencing their role in 2023. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Annuncio • Aug 30
Secura Group Limited (Catalist:43B) completed the acquisition of 51% stake in OneSecure Asia Pte Ltd from How Chee Keong. Secura Group Limited (Catalist:43B) entered into a sale and purchase agreement to acquire 51% stake in OneSecure Asia Pte Ltd from How Chee Keong for SGD 2 million on August 1, 2023. Consideration will be in the form of SGD 1 million in cash to vendor and rest of the cash will be paid in the form of earnout payment. Secura Group Limited will acquire 0.29 million shares of OneSecure Asia Pte Ltd. The remaining 49.0% of the issued and paid-up share capital of the OneSecure Asia Pte Ltd will continue to be held by the How Chee Keong. The acquisition will be funded through the Secura’s internal resources. Transaction will be subject to completion of a business, legal, tax and financial due diligence exercise, all amounts owing by or due from OneSecure ’s directors and/or his connected persons and connected companies having been fully repaid and received, OneSecure Asia Pte Ltd having entered into a service agreement with How Chee Keong, the execution of the agreement, receipt by Secura of such approvals, consents and waivers as may be necessary to enable Secura to be registered as holders of the Sale Shares, all other necessary approvals, consents, waivers, licenses, authorizations, orders, grants, clearances, confirmations, recognitions, permissions and/or registrations, for the acquisition and the transactions contemplated under the agreement having been obtained, and all approvals which are necessary for the carrying on of the business of ONESECURE having been granted by all third parties including all governmental authorities compliance with all applicable requirements as prescribed under the listing manual and there being no material change to any of the employment terms of any employee of ONESECURE.
Secura Group Limited (Catalist:43B) completed the acquisition of 51% stake in OneSecure Asia Pte Ltd from How Chee Keong on August 28, 2023. Reported Earnings • Aug 14
First half 2023 earnings released: EPS: S$0.001 (vs S$0.001 in 1H 2022) First half 2023 results: EPS: S$0.001 (in line with 1H 2022). Revenue: S$29.5m (up 36% from 1H 2022). Net income: S$542.0k (up 18% from 1H 2022). Profit margin: 1.8% (down from 2.1% in 1H 2022). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 37% per year but the company’s share price has fallen by 9% per year, which means it is significantly lagging earnings. Annuncio • Aug 02
Secura Group Limited (Catalist:43B) entered into a sale and purchase agreement to acquire 51% stake in OneSecure Asia Pte Ltd from How Chee Keong for SGD 2 million. Secura Group Limited (Catalist:43B) entered into a sale and purchase agreement to acquire 51% stake in OneSecure Asia Pte Ltd from How Chee Keong for SGD 2 million on August 1, 2023. Consideration will be in the form of SGD 1 million in cash to vendor and rest of the cash will be paid in the form of earnout payment. Secura Group Limited will acquire 0.29 million shares of OneSecure Asia Pte Ltd. The remaining 49.0% of the issued and paid-up share capital of the OneSecure Asia Pte Ltd will continue to be held by the How Chee Keong. The Proposed Acquisition will be funded through the Group’s internal resources. Transaction will be subject to completion of a business, legal, tax and financial due diligence exercise, all amounts owing by or due from each Target Group Company’s directors and/or his connected persons and connected companies having been fully repaid and received by the relevant Target Group Company, OneSecure Asia Pte Ltd having entered into a service agreement with How Chee Keong, the execution of the Shareholders’ Agreement, receipt by the Company of such approvals, consents and waivers as may be necessary to enable the Company to be registered as holders of the Sale Shares, all other necessary approvals, consents, waivers, licenses, authorizations, orders, grants, clearances, confirmations, recognitions, permissions and/or registrations, for the Proposed Acquisition and the transactions contemplated under the Share Purchase Agreement having been obtained, and all Approvals which are necessary for the carrying on of the business of the Target having been granted by all third parties including all governmental authorities, to the Company, the Vendor and the Target, compliance with all applicable requirements as prescribed under the Listing Manual and there being no material change to any of the employment terms of any employee of any Target Group Company. Board Change • Aug 01
Insufficient new directors There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 6 experienced directors. No highly experienced directors. Independent and Non-Executive Director Joshua Goh was the last director to join the board, commencing their role in 2023. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • Apr 16
Full year 2022 earnings released: EPS: S$0.003 (vs S$0.006 in FY 2021) Full year 2022 results: EPS: S$0.003 (down from S$0.006 in FY 2021). Revenue: S$48.6m (up 31% from FY 2021). Net income: S$1.29m (down 47% from FY 2021). Profit margin: 2.7% (down from 6.5% in FY 2021). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 83% per year but the company’s share price has only increased by 7% per year, which means it is significantly lagging earnings growth. Reported Earnings • Mar 03
Full year 2022 earnings released Full year 2022 results: Revenue: S$48.6m (up 31% from FY 2021). Net income: S$1.29m (down 47% from FY 2021). Profit margin: 2.7% (down from 6.5% in FY 2021). The decrease in margin was driven by higher expenses. Reported Earnings • Aug 07
First half 2022 earnings released First half 2022 results: Revenue: (down 100% from 1H 2021). Net income: (down S$816.0k from profit in 1H 2021). Profit margin: (down from 4.5% in 1H 2021). The decrease in margin was driven by lower expenses. Over the last 3 years on average, earnings per share has increased by 68% per year but the company’s share price has only increased by 14% per year, which means it is significantly lagging earnings growth. Annuncio • May 24
Secura Group Limited Appoints Lim Hoi Leong as Chief Financial Officer Secura Group Limited announced the Appointment of Lim Hoi Leong as Chief Financial Officer. Working Experience: 2018 - 2022 Group Financial Controller, Thomson Medical Group Limited 2015 - 2018 VP Finance, Kestrel Capital Pte Ltd. 2014 - 2015 Finance Manager, Quantum Crude Tankers Ltd. 2005 - 2014 Senior Manager, Ernst & Young, LLP. Prior to her appointment as the chief financial officer of the Company, Ms. Lim was the group financial controller of Thomson Medical Group Limited, which has the same controlling shareholder as the Company. The appointment is executive. Upon her appointment, Ms. Lim will be responsible for the Group's financial and management accounting, treasury, taxation, and other corporate and regulatory matters. Annuncio • May 18
Secura Group Limited Approves Final One-Tier Tax Exempt Dividend for the Financial Year Ended 31 December 2021 Secura Group Limited approved the payment of final one-tier tax exempt dividend of 0.4 Singapore cents per share for the financial year ended 31 December 2021, at its AGM held on 21 April 2022. Board Change • Apr 27
Insufficient new directors There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 6 experienced directors. No highly experienced directors. Non-Executive & Non-Independent Director Wilson Sam was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • Apr 10
Full year 2021 earnings released: EPS: S$0.006 (vs S$0.007 in FY 2020) Full year 2021 results: EPS: S$0.006 (down from S$0.007 in FY 2020). Revenue: S$37.3m (up 9.9% from FY 2020). Net income: S$2.44m (down 18% from FY 2020). Profit margin: 6.5% (down from 8.8% in FY 2020). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 28% per year but the company’s share price has only increased by 2% per year, which means it is significantly lagging earnings growth. Annuncio • Apr 06
Secura Group Limited Proposes Final One-Tier Tax Exempt Dividend for the Financial Year 2021 Secura Group Limited proposed to approve the payment of final one-tier tax exempt dividend of 0.4 Singapore cents per share for financial year 2021 in annual general meeting will be held on 21 April 2022. Board Change • Apr 01
Insufficient new directors There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 6 experienced directors. No highly experienced directors. Non-Executive & Non-Independent Director Wilson Sam was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Mar 01
Insufficient new directors There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 6 experienced directors. No highly experienced directors. Non-Executive & Non-Independent Director Wilson Sam was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • Feb 21
Full year 2021 earnings: Revenues in line with analyst expectations Full year 2021 results: Revenue: S$37.3m (up 9.9% from FY 2020). Net income: S$2.44m (down 18% from FY 2020). Profit margin: 6.5% (down from 8.8% in FY 2020). The decrease in margin was driven by higher expenses. Revenue was in line with analyst estimates. Reported Earnings • Aug 09
First half 2021 earnings released: EPS S$0.002 (vs S$0.005 in 1H 2020) The company reported a soft first half result with weaker earnings and profit margins, although revenues improved. First half 2021 results: Revenue: S$18.2m (up 7.7% from 1H 2020). Net income: S$816.0k (down 61% from 1H 2020). Profit margin: 4.5% (down from 12% in 1H 2020). Over the last 3 years on average, earnings per share has increased by 4% per year whereas the company’s share price has increased by 2% per year. Annuncio • May 12
Secura Group Limited Approves First and Final One-Tier Tax Exempt Dividend for the Financial Year Ended December 31, 2020 Secura Group Limited at its AGM held on April 20, 2021 approved first and final one-tier tax exempt dividend of 0.4 Singapore cents per share for the financial year ended December 31, 2020. Reported Earnings • Feb 20
Full year 2020 earnings released The company reported a decent full year result with improved earnings and profit margins, although revenues were weaker. Full year 2020 results: Revenue: S$33.9m (down 12% from FY 2019). Net income: S$2.99m (up S$7.44m from FY 2019). Profit margin: 8.8% (up from net loss in FY 2019). Annuncio • Feb 20
Secura Group Limited, Annual General Meeting, Apr 20, 2021 Secura Group Limited, Annual General Meeting, Apr 20, 2021. Agenda: To approve the proposed final dividend. 
