View Financial HealthThis company listing is no longer activeThis company may still be operating, however this listing is no longer active. Find out why through their latest events.See Latest EventsGlobal Invacom Group 配当と自社株買い配当金 基準チェック /06Global Invacom Group現在配当金を支払っていません。主要情報0%配当利回りn/aバイバック利回り総株主利回りn/a将来の配当利回りn/a配当成長n/a次回配当支払日n/a配当落ち日n/a一株当たり配当金n/a配当性向0%最近の配当と自社株買いの更新更新なしすべての更新を表示Recent updatesお知らせ • Jul 11Global Invacom Group Limited to Report First Half, 2024 Results on Aug 14, 2024Global Invacom Group Limited announced that they will report first half, 2024 results on Aug 14, 2024お知らせ • Jun 19Global Invacom Group Limited Announces Resignation of Derek Arthur Henry Grice as Chief Technical OfficerGlobal Invacom Group Limited announced resignation of Derek Arthur Henry Grice as Chief Technical Officer. Derek was Responsible for the continuous development of new technologies and products for current and future market opportunities being addressed by the Company, communicate with the stakeholders on technology advances and changes, and provide guidance and information leading to the strategic direction of the business. Reason for Cessation is to pursue other interests.お知らせ • May 25Global Invacom Group Limited Announces Resignation of Wendy Isabel Wong Pei Fern as Group Financial Controller, Effective August 15, 2024Global Invacom Group Limited announced Resignation of Wendy Isabel Wong Pei Fern as Group Financial Controller. Role And Responsibilities: Jointly responsible for overseeing the Group's financial, accounting, tax, treasury, and compliance matters with the Finance Director. Other Directorships past: Global Invacom Manufacturing (Shanghai) Co Ltd. (Dissolved) Radiance Cayman Limited (Dissolved) Radiance Electronics (Shenzhen) Co Ltd. (Dissolved). Other Directorships present: Global Invacom Manufacturing Pte. Ltd. Global Invacom (Shanghai) Co Ltd. Global Invacom Sdn Bhd PT Global Invacom Indonesia . Reason For Cessation To pursue other interests.お知らせ • May 01Global Invacom Group Limited Announces Board and Board Committee Changes, Effect from 1 May 2024The Board of Directors of Global Invacom Group Limited announced the appointment of Mr. Alex Tan Tiong Huat ("Mr. Alex Tan") and Mr. David Martin Gilmore ("Mr. Gilmore") as Independent Non-Executive Directors of the Company with effect from 1 May 2024. Following the appointment of Mr. Alex Tan and Mr. Gilmore, with effect from 1 May 2024: Mr. Alex Tan will be appointed as the Chairman of the Audit and Risk Committee ("ARC") and a member of the Nominating Committee in place of Mr. John Lim Yew Kong who had retired at the last annual general meeting held on 24 April 2024; and Mr. Gilmore will be appointed as the Chairman of the Remuneration Committee ("RC") in place of Mr. Wayne Robert Porritt ("Mr. Porritt"), and a member of the ARC in place of Mr. Kenny Sim Mong Keang. Mr. Porritt will remain as a member of the RC. Consequent to the aforesaid appointments and changes, the revised composition of the Board and Board Committees will be as set out below with effect from 1 May 2024: Board of Directors: Mr. Wayne Robert Porritt - Independent Non-Executive Chairman, Mr. Gordon Blaikie- Executive Director and Interim Chief Executive Officer, Mr. Alex Tan Tiong Huat- Independent Non-Executive Director, Mr. David Martin Gilmore- Independent Non-Executive Director, and Mr. Kenny Sim Mong Keang- Non-Independent Non-Executive Director. Audit and Risk Committee: Mr. Alex Tan Tiong Huat- Chairman, Mr. Wayne Robert Porritt- Member, and Mr. David Martin Gilmore- Member. Nominating Committee: Mr. Wayne Robert Porritt - Chairman, Mr. Alex Tan Tiong Huat - Member, Mr. Kenny Sim Mong Keang - Member. Remuneration Committee: Mr. David Martin Gilmore - Chairman, Mr. Wayne Robert Porritt - Member, and Mr. Kenny Sim Mong Keang - Member.お知らせ • Apr 30+ 1 more updateGlobal Invacom Group Limited Announces Appointment of Alex Tan Tiong Huat as Independent Non-Executive Director, Chairman of Audit and Risk Committee, Member of Nominating Committee., Effective May 1, 2024Global Invacom Group Limited announced that the Board of Directors, having considered the assessment and recommendation by the Nominating Committee, and having reviewed and considered the qualifications and experiences of Mr. Alex Tan Tiong Huat, as well as the composition and diversity of skillsets of the Board, is of the view that Mr. Alex Tan possesses the requisite qualification and experiences to assume the role as an independent Director of the Company. Role And Responsibilities: The appointment is non-executive. Job Title: Independent Non-Executive Director, Chairman of Audit and Risk Committee, Member of Nominating Committee. Working experience: August 2016 to Present - ZICO Capital Pte Ltd. - Chief Executive Officer February 2008 to April 2016 - Canaccord Genuity Singapore Pte Ltd. (Legacy Collins Steward Pte Limited) - Chief Executive Officer. Other directorships present: ZICO Capital Pte Ltd. - Chief Executive Officer 2. Khong Guan Limited - Non-Executive Independent Director . Director experience details: Independent Non-Executive Director of Khong Guan Limited, company listed on SGX Mainboard. Professional qualifications: MBA, Banking & Finance, Nanyang Technological University BSc (Physics) with Honours (Second Upper Division), National University of Singapore Chartered Valuer & Appraiser by Institute of Valuers & Appraisers, Singapore . Appointment Date is May 1, 2024.お知らせ • Apr 02Global Invacom Group Limited, Annual General Meeting, Apr 24, 2024Global Invacom Group Limited, Annual General Meeting, Apr 24, 2024, at 11:00 Singapore Standard Time. Location: The National University of Singapore Society, Suntec City Guild House 3 Temasek Boulevard, #02-401/402 Suntec City Mall Singapore Singaporeお知らせ • Nov 30Global Invacom Group Limited Announces Management ChangesThe board of directors of Global Invacom Group Limited to announced the resignation of Mr. Cosimo Borrelli as Independent Director of the Company with effect from 30 November 2023. Following the resignation of Mr. Cosimo Borrelli, with effect from 30 November 2023: Mr. Cosimo Borrelli will cease to be the Chairman of the Nominating Committee ("NC"), and member of the Audit and Risk Committee ("ARC") and Remuneration Committee ("RC");Mr Wayne Robert Porritt, the Independent Non-Executive Chairman of the Company be appointed as the Chairman of the NC; and Mr. Kenny Sim Mong Keang, the Non-Executive Director of the Company be appointed asmember of the NC, ARC and RC. The Board considers Mr. Kenny Sim Mong Keang to be non-independent for the purpose of Rule 704(8) of the SGX Listing Manual. In Audit and Risk Committee: Mr. John Lim Yew Kong - ChairmanMr Kenny Sim Mong Keang - Member, Mr. Wayne Robert Porritt - Member. In Nominating Committee: Mr. Wayne Robert Porritt - Chairman, Mr. John Lim Yew Kong - Member, Mr. Kenny Sim Mong Keang- Member. In Remuneration Committee: Mr. Wayne Robert Porritt - Chairman, Mr. John Lim Yew Kong - Member, Mr. Kenny Sim Mong Keang - Member.お知らせ • Sep 27Global Invacom Group Expects Cancellation of Admission of the Shares to Trading on AIM on 3 November 2023Further to the Global Invacom Group Limited's announcement on 6 September 2023, Global Invacom notified that it has made available on its website, a circular to shareholders ("Circular") containing a notice convening an extraordinary general meeting ("EGM") for the purposes of seeking shareholder approval for the cancellation of admission of the Company's ordinary shares ("Shares") to trading on AIM ("AIM Delisting"), together with associated documents relating to the EGM and the AIM Delisting. Expected last day of dealings on AIM is 2 November 2023. Expected cancellation of admission of the Company's Shares to trading on AIM on 3 November 2023.お知らせ • Sep 07Global Invacom Group Announces Proposed Cancellation to Trading on AIMGlobal Invacom Group Limited notified that it will be posting a circular to shareholders ("Circular") in connection with a proposal for the cancellation of admission of the Company ordinary shares ("Shares") to trading on AIM ("AIM Delisting"), pursuant to Rule 41 of the AIM Rules for Companies ("AIM Rules"). It is expected that the Circular will be posted during September and that AIM Delisting will occur on or around 30 October 2023. The Company's Shares will remain listed on the Mainboard of the Singapore Exchange Securities Trading Limited ("SGX-ST") after AIM Delisting, and all public trading of securities in the Company will take place on that exchange. The Circular will set out the background to and reasons for the AIM Delisting and additional information on the implications of the AIM Delisting for the Company and its shareholders, and include a notice of an extraordinary general meeting of the Company ("EGM"), for the purposes of considering and, if thought fit, passing the requisite shareholder resolution to approve the AIM Delisting.お知らせ • Aug 18Global Invacom Group Limited Appoints Khoo Yi Ning as Joint Company SecretaryThe Board of Directors of Global Invacom Group Limited announced the appointment of Ms. Khoo Yi Ning as the Joint Company Secretary of the Company with effect from 18 August 2023. Following the appointment, the Company Secretaries of the Company are Mr. Yoo Loo Ping and Ms. Khoo Yi Ning.Reported Earnings • Aug 14First half 2023 earnings released: US$0.008 loss per share (vs US$0.012 loss in 1H 2022)First half 2023 results: US$0.008 loss per share (improved from US$0.012 loss in 1H 2022). Revenue: US$31.3m (down 16% from 1H 2022). Net loss: US$2.14m (loss narrowed 35% from 1H 2022). Over the last 3 years on average, earnings per share has fallen by 41% per year but the company’s share price has only fallen by 9% per year, which means it has not declined as severely as earnings.お知らせ • Jun 01Global Invacom Group Limited Appoints Robert Mallinson as Finance DirectorThe Board of Directors of Global Invacom Group Limited approved the appointment of Mr. Robert Mallinson as the Finance Director of the Company. Mr. Robert Mallinson will be responsible for overseeing the overall financial and accounting functions of the Group. Working Experience: Oct. 2021 to May 2023, Group Financial Controller at Access Partnership 2020-2021, Group Financial Controller at GLH Hotels 2018-2019, Group Head of Finance at the Cyberfort Group 2016-2017, Finance Director and Group Financial Controller at the Tarsus Group 2014-2015, UK Finance Director at EurotaxGlass's. Professional Qualifications: ACMA - Chartered Institute of Management Accountants (CIMA). Appointment date is May 30, 2023.Reported Earnings • Feb 28Full year 2022 earnings releasedFull year 2022 results: Revenue: US$72.8m (down 12% from FY 2021). Net loss: US$13.2m (down US$13.7m from profit in FY 2021).お知らせ • Feb 16Global Invacom Group Limited Provides Earnings Guidance for the Full Year Ended 31 December 2022Global Invacom Group Limited provided earnings guidance for the full year ended 31 December 2022. For the year, the Group expects to record a net loss after tax of approximately USD 13.2 million for FY2022 against a net profit of USD 558,000 for the full year ended 31 December 2021. Group revenue in FY2022 is expected to be approximately USD 72.8 million versus USD 82.5 million in FY2021.お知らせ • Dec 11Global Invacom Group Limited Announces Resignation of Anthony Brian Taylor as Chief Executive OfficerGlobal Invacom Group Limited announced resignation of Anthony Brian Taylor as Chief Executive Officer. Reason For Cessation: After 16 years with the Company, Mr. Anthony Taylor, Executive Chairman, decided to step down as a member of the Board and executive director.お知らせ • Dec 10Global Invacom Group Limited Announces Board ChangesGlobal Invacom announces that after 16 years with the Company, Tony Taylor, Executive Chairman, has decided to step down as a member of the Board and executive director with immediate effect. The Board and the wider executive team would like to thank Tony for his tireless dedication and contribution to the Group, having joined the business in 2006, and wish him every success in all his future endeavours. Gordon Blaikie, Global Invacom's current Chief Operating Officer and an executive director, will assume the role of Interim Chief Executive Officer whilst the Group identifies a permanent replacement. In addition, Wayne Porritt, currently an Independent Non-Executive Director of the Company, will become Independent Non-Executive Chairman with immediate effect. The Board firmly believes that the combined skills and competences of both Gordon and Wayne, together with the wider executive team, provides the Group with an ideal blend of operational and fiscal control until a suitable candidate joins the business. Subsequent to Tony's stepping down as an executive director, he will also cease to be a member of the Nominating Committee with immediate effect. The revised composition of the Board and Board Committees is as set out below after the below details Board of Directors: Mr. Wayne Robert Porritt - IndependentNon-ExecutiveChairman, Mr. Gordon Blaikie - Executive Director and Interim Chief Executive Officer Mr. John Lim Yew Kong - Lead Independent Director, Mr. Cosimo Borrelli - Independent Director, Mr. Kenny Sim Mong Keang - Non-Independent Non-Executive Director. Audit and Risk Committee: Mr. John Lim Yew Kong Chairman, Mr. Cosimo Borrelli Member, Mr. Wayne Robert Porritt Member.Nominating Committee: Mr. Cosimo Borrelli Chairman, Mr. John Lim Yew Kong Member, Mr. Wayne Robert Porritt Member, Nominating Committee:Mr Cosimo Borrelli Chairman, Mr. John Lim Yew Kong Member, Mr. Wayne Robert Porritt Member. Remuneration Committee: Mr. Wayne Robert Porritt Chairman, Mr. Cosimo Borrelli Member, Mr. John Lim Yew Kong Member.Reported Earnings • Aug 14First half 2022 earnings releasedFirst half 2022 results: Revenue: (down 100% from 1H 2021). Net income: (up US$1.18m from 1H 2021). Profit margin: (up from net loss in 1H 2021).お知らせ • Aug 02Global Invacom Group Limited Provides Earnings Guidance for the Half Year Ended June 30, 2022Global Invacom Group Limited provided earnings guidance for the half year ended June 30, 2022. For the period, the Group expects to record a net loss after tax of approximately USD 3.3 million against a net loss of USD 1.2 million for the same period a year ago. Group revenue to be approximately USD 37.2 million against USD 40.4 million in 1H FY2021.Reported Earnings • Apr 15Full year 2021 earnings released: EPS: US$0.002 (vs US$0.01 in FY 2020)Full year 2021 results: EPS: US$0.002 (down from US$0.01 in FY 2020). Revenue: US$82.5m (down 20% from FY 2020). Net income: US$561.0k (down 79% from FY 2020). Profit margin: 0.7% (down from 2.5% in FY 2020).お知らせ • Apr 12Global Invacom Group Limited, Annual General Meeting, Apr 27, 2022Global Invacom Group Limited, Annual General Meeting, Apr 27, 2022, at 16:00 Singapore Standard Time. Agenda: To receive and adopt the Directors' Statement and the Audited Financial Statements of the Company for the financial year ended 31 December 2021 together with the Auditors' Report thereon; to consider the re-election of the Directors, Executive and non-Executive Directors of the Company; to consider the approval of the payment of Directors' fees for the financial year ending 31 December 2022; to consider the re-appointment of Moore Stephens LLP as the Company's Auditors and to authorize the Directors to fix their remuneration; and to transact any other ordinary business which may properly be transacted at an AGM.Reported Earnings • Feb 27Full year 2021 earnings: Revenues in line with analyst expectationsFull year 2021 results: Revenue: US$82.5m (down 20% from FY 2020). Net income: US$561.0k (down 79% from FY 2020). Profit margin: 0.7% (down from 2.5% in FY 2020). The decrease in margin was driven by lower revenue. Revenue was in line with analyst estimates.Reported Earnings • Aug 18First half 2021 earnings released: US$0.004 loss per share (vs US$0.001 profit in 1H 2020)The company reported a poor first half result with weaker earnings, revenues and control over costs. First half 2021 results: Revenue: US$40.4m (down 23% from 1H 2020). Net loss: US$1.18m (down 441% from profit in 1H 2020). Over the last 3 years on average, earnings per share has fallen by 37% per year but the company’s share price has remained flat, which means it is well ahead of earnings.お知らせ • Aug 06Global Invacom Group Limited Provides Earnings Guidance for the Half Year Ended June 30, 2021Global Invacom Group Limited provided earnings guidance for the half year ended June 30, 2021. For the period, the group expects to record a net loss of approximately USD 1.2 million against a net profit of USD 0.3 million a year ago. Group revenue is expected to be approximately USD 40.4 million against USD 52.8 million a year ago.Executive Departure • Jul 20Financial Controller Andrew Martin has left the companyOn the 11th of July, Andrew Martin's tenure as Financial Controller ended. We don't have any record of a personal shareholding under Andrew's name. A total of 2 executives have left over the last 12 months.Reported Earnings • Mar 02Full year 2020 earnings releasedThe company reported a decent full year result with improved earnings and profit margins, although revenues were weaker. Full year 2020 results: Revenue: US$103.1m (down 23% from FY 2019). Net income: US$2.61m (up US$14.9m from FY 2019). Profit margin: 2.5% (up from net loss in FY 2019). The move to profitability was driven by lower expenses.お知らせ • Dec 19+ 1 more updateGlobal Invacom Group Limited Announces Executive ChangesGlobal Invacom Group Limited announced that Matthew Jonathan Garner ("Matt"), Chief Financial Officer, has left his position as an employee of the Group to pursue other business interests with effect from 16 December 2020 where he has stepped down from the board of directors of the Company ("Board") at the same time. The Board and the Audit and Risk Committee are of the view that the Group's joint Financial Controllers, Ms Wendy Isabel Wong Pei Fern, based in Singapore, and Mr. Andrew Scott Martin, based in the United Kingdom, are able and competent to jointly assume overall responsibility for the Group's finance function into the foreseeable future. The Board has no current intention to appoint a new Chief Financial Officer, but it will continue to monitor the situation.お知らせ • Oct 11Global Invacom Appoints Wayne Robert Porritt as an Independent Director, Chairman of the Remuneration Committee and will act as a member of the Audit and Risk, and Nominating CommitteesGlobal Invacom appointed Wayne Robert Porritt to the board of directors of the company (the "Board") as an Independent Director, with effect from October 9, 2020. Mr. Porritt holds various directorship and advisory roles in corporate and non-profit organisations. He previously worked for Standard Chartered Bank (Hong Kong) Limited as Regional Chief Risk Officer and as a non-executive director of Standard Chartered Bank's South Korea and Taiwan subsidiaries. Mr. Porritt has extensive risk and restructuring experience, following over 20 years at Bank of America and Standard Chartered Bank. His banking and finance career commenced in Australia where he previously worked in the credit and insolvency divisions of Société Générale and Ernst & Young. Mr. Porritt has been appointed Chairman of the Remuneration Committee and will act as a member of the Audit and Risk, and Nominating Committees.決済の安定と成長配当データの取得安定した配当: GINVの 1 株当たり配当が過去に安定していたかどうかを判断するにはデータが不十分です。増加する配当: GINVの配当金が増加しているかどうかを判断するにはデータが不十分です。配当利回り対市場Global Invacom Group 配当利回り対市場GINV 配当利回りは市場と比べてどうか？セグメント配当利回り会社 (GINV)0%市場下位25% (GB)2.2%市場トップ25% (GB)5.7%業界平均 (Communications)1.7%アナリスト予想 (GINV) (最長3年)n/a注目すべき配当: GINVは最近配当金を報告していないため、配当金支払者の下位 25% に対して同社の配当利回りを評価することはできません。高配当: GINVは最近配当金を報告していないため、配当金支払者の上位 25% に対して同社の配当利回りを評価することはできません。株主への利益配当収益カバレッジ: GINV UK市場において目立った配当金を支払っていません。株主配当金キャッシュフローカバレッジ: GINVが配当金を報告していないため、配当金の持続可能性を計算できません。高配当企業の発掘7D1Y7D1Y7D1YGB 市場の強力な配当支払い企業。View Management企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2023/11/05 02:29終値2023/11/02 00:00収益2023/06/30年間収益2022/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Global Invacom Group Limited これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。1 アナリスト機関Jarick SeetRHB Investment Bank
お知らせ • Jul 11Global Invacom Group Limited to Report First Half, 2024 Results on Aug 14, 2024Global Invacom Group Limited announced that they will report first half, 2024 results on Aug 14, 2024
お知らせ • Jun 19Global Invacom Group Limited Announces Resignation of Derek Arthur Henry Grice as Chief Technical OfficerGlobal Invacom Group Limited announced resignation of Derek Arthur Henry Grice as Chief Technical Officer. Derek was Responsible for the continuous development of new technologies and products for current and future market opportunities being addressed by the Company, communicate with the stakeholders on technology advances and changes, and provide guidance and information leading to the strategic direction of the business. Reason for Cessation is to pursue other interests.
お知らせ • May 25Global Invacom Group Limited Announces Resignation of Wendy Isabel Wong Pei Fern as Group Financial Controller, Effective August 15, 2024Global Invacom Group Limited announced Resignation of Wendy Isabel Wong Pei Fern as Group Financial Controller. Role And Responsibilities: Jointly responsible for overseeing the Group's financial, accounting, tax, treasury, and compliance matters with the Finance Director. Other Directorships past: Global Invacom Manufacturing (Shanghai) Co Ltd. (Dissolved) Radiance Cayman Limited (Dissolved) Radiance Electronics (Shenzhen) Co Ltd. (Dissolved). Other Directorships present: Global Invacom Manufacturing Pte. Ltd. Global Invacom (Shanghai) Co Ltd. Global Invacom Sdn Bhd PT Global Invacom Indonesia . Reason For Cessation To pursue other interests.
お知らせ • May 01Global Invacom Group Limited Announces Board and Board Committee Changes, Effect from 1 May 2024The Board of Directors of Global Invacom Group Limited announced the appointment of Mr. Alex Tan Tiong Huat ("Mr. Alex Tan") and Mr. David Martin Gilmore ("Mr. Gilmore") as Independent Non-Executive Directors of the Company with effect from 1 May 2024. Following the appointment of Mr. Alex Tan and Mr. Gilmore, with effect from 1 May 2024: Mr. Alex Tan will be appointed as the Chairman of the Audit and Risk Committee ("ARC") and a member of the Nominating Committee in place of Mr. John Lim Yew Kong who had retired at the last annual general meeting held on 24 April 2024; and Mr. Gilmore will be appointed as the Chairman of the Remuneration Committee ("RC") in place of Mr. Wayne Robert Porritt ("Mr. Porritt"), and a member of the ARC in place of Mr. Kenny Sim Mong Keang. Mr. Porritt will remain as a member of the RC. Consequent to the aforesaid appointments and changes, the revised composition of the Board and Board Committees will be as set out below with effect from 1 May 2024: Board of Directors: Mr. Wayne Robert Porritt - Independent Non-Executive Chairman, Mr. Gordon Blaikie- Executive Director and Interim Chief Executive Officer, Mr. Alex Tan Tiong Huat- Independent Non-Executive Director, Mr. David Martin Gilmore- Independent Non-Executive Director, and Mr. Kenny Sim Mong Keang- Non-Independent Non-Executive Director. Audit and Risk Committee: Mr. Alex Tan Tiong Huat- Chairman, Mr. Wayne Robert Porritt- Member, and Mr. David Martin Gilmore- Member. Nominating Committee: Mr. Wayne Robert Porritt - Chairman, Mr. Alex Tan Tiong Huat - Member, Mr. Kenny Sim Mong Keang - Member. Remuneration Committee: Mr. David Martin Gilmore - Chairman, Mr. Wayne Robert Porritt - Member, and Mr. Kenny Sim Mong Keang - Member.
お知らせ • Apr 30+ 1 more updateGlobal Invacom Group Limited Announces Appointment of Alex Tan Tiong Huat as Independent Non-Executive Director, Chairman of Audit and Risk Committee, Member of Nominating Committee., Effective May 1, 2024Global Invacom Group Limited announced that the Board of Directors, having considered the assessment and recommendation by the Nominating Committee, and having reviewed and considered the qualifications and experiences of Mr. Alex Tan Tiong Huat, as well as the composition and diversity of skillsets of the Board, is of the view that Mr. Alex Tan possesses the requisite qualification and experiences to assume the role as an independent Director of the Company. Role And Responsibilities: The appointment is non-executive. Job Title: Independent Non-Executive Director, Chairman of Audit and Risk Committee, Member of Nominating Committee. Working experience: August 2016 to Present - ZICO Capital Pte Ltd. - Chief Executive Officer February 2008 to April 2016 - Canaccord Genuity Singapore Pte Ltd. (Legacy Collins Steward Pte Limited) - Chief Executive Officer. Other directorships present: ZICO Capital Pte Ltd. - Chief Executive Officer 2. Khong Guan Limited - Non-Executive Independent Director . Director experience details: Independent Non-Executive Director of Khong Guan Limited, company listed on SGX Mainboard. Professional qualifications: MBA, Banking & Finance, Nanyang Technological University BSc (Physics) with Honours (Second Upper Division), National University of Singapore Chartered Valuer & Appraiser by Institute of Valuers & Appraisers, Singapore . Appointment Date is May 1, 2024.
お知らせ • Apr 02Global Invacom Group Limited, Annual General Meeting, Apr 24, 2024Global Invacom Group Limited, Annual General Meeting, Apr 24, 2024, at 11:00 Singapore Standard Time. Location: The National University of Singapore Society, Suntec City Guild House 3 Temasek Boulevard, #02-401/402 Suntec City Mall Singapore Singapore
お知らせ • Nov 30Global Invacom Group Limited Announces Management ChangesThe board of directors of Global Invacom Group Limited to announced the resignation of Mr. Cosimo Borrelli as Independent Director of the Company with effect from 30 November 2023. Following the resignation of Mr. Cosimo Borrelli, with effect from 30 November 2023: Mr. Cosimo Borrelli will cease to be the Chairman of the Nominating Committee ("NC"), and member of the Audit and Risk Committee ("ARC") and Remuneration Committee ("RC");Mr Wayne Robert Porritt, the Independent Non-Executive Chairman of the Company be appointed as the Chairman of the NC; and Mr. Kenny Sim Mong Keang, the Non-Executive Director of the Company be appointed asmember of the NC, ARC and RC. The Board considers Mr. Kenny Sim Mong Keang to be non-independent for the purpose of Rule 704(8) of the SGX Listing Manual. In Audit and Risk Committee: Mr. John Lim Yew Kong - ChairmanMr Kenny Sim Mong Keang - Member, Mr. Wayne Robert Porritt - Member. In Nominating Committee: Mr. Wayne Robert Porritt - Chairman, Mr. John Lim Yew Kong - Member, Mr. Kenny Sim Mong Keang- Member. In Remuneration Committee: Mr. Wayne Robert Porritt - Chairman, Mr. John Lim Yew Kong - Member, Mr. Kenny Sim Mong Keang - Member.
お知らせ • Sep 27Global Invacom Group Expects Cancellation of Admission of the Shares to Trading on AIM on 3 November 2023Further to the Global Invacom Group Limited's announcement on 6 September 2023, Global Invacom notified that it has made available on its website, a circular to shareholders ("Circular") containing a notice convening an extraordinary general meeting ("EGM") for the purposes of seeking shareholder approval for the cancellation of admission of the Company's ordinary shares ("Shares") to trading on AIM ("AIM Delisting"), together with associated documents relating to the EGM and the AIM Delisting. Expected last day of dealings on AIM is 2 November 2023. Expected cancellation of admission of the Company's Shares to trading on AIM on 3 November 2023.
お知らせ • Sep 07Global Invacom Group Announces Proposed Cancellation to Trading on AIMGlobal Invacom Group Limited notified that it will be posting a circular to shareholders ("Circular") in connection with a proposal for the cancellation of admission of the Company ordinary shares ("Shares") to trading on AIM ("AIM Delisting"), pursuant to Rule 41 of the AIM Rules for Companies ("AIM Rules"). It is expected that the Circular will be posted during September and that AIM Delisting will occur on or around 30 October 2023. The Company's Shares will remain listed on the Mainboard of the Singapore Exchange Securities Trading Limited ("SGX-ST") after AIM Delisting, and all public trading of securities in the Company will take place on that exchange. The Circular will set out the background to and reasons for the AIM Delisting and additional information on the implications of the AIM Delisting for the Company and its shareholders, and include a notice of an extraordinary general meeting of the Company ("EGM"), for the purposes of considering and, if thought fit, passing the requisite shareholder resolution to approve the AIM Delisting.
お知らせ • Aug 18Global Invacom Group Limited Appoints Khoo Yi Ning as Joint Company SecretaryThe Board of Directors of Global Invacom Group Limited announced the appointment of Ms. Khoo Yi Ning as the Joint Company Secretary of the Company with effect from 18 August 2023. Following the appointment, the Company Secretaries of the Company are Mr. Yoo Loo Ping and Ms. Khoo Yi Ning.
Reported Earnings • Aug 14First half 2023 earnings released: US$0.008 loss per share (vs US$0.012 loss in 1H 2022)First half 2023 results: US$0.008 loss per share (improved from US$0.012 loss in 1H 2022). Revenue: US$31.3m (down 16% from 1H 2022). Net loss: US$2.14m (loss narrowed 35% from 1H 2022). Over the last 3 years on average, earnings per share has fallen by 41% per year but the company’s share price has only fallen by 9% per year, which means it has not declined as severely as earnings.
お知らせ • Jun 01Global Invacom Group Limited Appoints Robert Mallinson as Finance DirectorThe Board of Directors of Global Invacom Group Limited approved the appointment of Mr. Robert Mallinson as the Finance Director of the Company. Mr. Robert Mallinson will be responsible for overseeing the overall financial and accounting functions of the Group. Working Experience: Oct. 2021 to May 2023, Group Financial Controller at Access Partnership 2020-2021, Group Financial Controller at GLH Hotels 2018-2019, Group Head of Finance at the Cyberfort Group 2016-2017, Finance Director and Group Financial Controller at the Tarsus Group 2014-2015, UK Finance Director at EurotaxGlass's. Professional Qualifications: ACMA - Chartered Institute of Management Accountants (CIMA). Appointment date is May 30, 2023.
Reported Earnings • Feb 28Full year 2022 earnings releasedFull year 2022 results: Revenue: US$72.8m (down 12% from FY 2021). Net loss: US$13.2m (down US$13.7m from profit in FY 2021).
お知らせ • Feb 16Global Invacom Group Limited Provides Earnings Guidance for the Full Year Ended 31 December 2022Global Invacom Group Limited provided earnings guidance for the full year ended 31 December 2022. For the year, the Group expects to record a net loss after tax of approximately USD 13.2 million for FY2022 against a net profit of USD 558,000 for the full year ended 31 December 2021. Group revenue in FY2022 is expected to be approximately USD 72.8 million versus USD 82.5 million in FY2021.
お知らせ • Dec 11Global Invacom Group Limited Announces Resignation of Anthony Brian Taylor as Chief Executive OfficerGlobal Invacom Group Limited announced resignation of Anthony Brian Taylor as Chief Executive Officer. Reason For Cessation: After 16 years with the Company, Mr. Anthony Taylor, Executive Chairman, decided to step down as a member of the Board and executive director.
お知らせ • Dec 10Global Invacom Group Limited Announces Board ChangesGlobal Invacom announces that after 16 years with the Company, Tony Taylor, Executive Chairman, has decided to step down as a member of the Board and executive director with immediate effect. The Board and the wider executive team would like to thank Tony for his tireless dedication and contribution to the Group, having joined the business in 2006, and wish him every success in all his future endeavours. Gordon Blaikie, Global Invacom's current Chief Operating Officer and an executive director, will assume the role of Interim Chief Executive Officer whilst the Group identifies a permanent replacement. In addition, Wayne Porritt, currently an Independent Non-Executive Director of the Company, will become Independent Non-Executive Chairman with immediate effect. The Board firmly believes that the combined skills and competences of both Gordon and Wayne, together with the wider executive team, provides the Group with an ideal blend of operational and fiscal control until a suitable candidate joins the business. Subsequent to Tony's stepping down as an executive director, he will also cease to be a member of the Nominating Committee with immediate effect. The revised composition of the Board and Board Committees is as set out below after the below details Board of Directors: Mr. Wayne Robert Porritt - IndependentNon-ExecutiveChairman, Mr. Gordon Blaikie - Executive Director and Interim Chief Executive Officer Mr. John Lim Yew Kong - Lead Independent Director, Mr. Cosimo Borrelli - Independent Director, Mr. Kenny Sim Mong Keang - Non-Independent Non-Executive Director. Audit and Risk Committee: Mr. John Lim Yew Kong Chairman, Mr. Cosimo Borrelli Member, Mr. Wayne Robert Porritt Member.Nominating Committee: Mr. Cosimo Borrelli Chairman, Mr. John Lim Yew Kong Member, Mr. Wayne Robert Porritt Member, Nominating Committee:Mr Cosimo Borrelli Chairman, Mr. John Lim Yew Kong Member, Mr. Wayne Robert Porritt Member. Remuneration Committee: Mr. Wayne Robert Porritt Chairman, Mr. Cosimo Borrelli Member, Mr. John Lim Yew Kong Member.
Reported Earnings • Aug 14First half 2022 earnings releasedFirst half 2022 results: Revenue: (down 100% from 1H 2021). Net income: (up US$1.18m from 1H 2021). Profit margin: (up from net loss in 1H 2021).
お知らせ • Aug 02Global Invacom Group Limited Provides Earnings Guidance for the Half Year Ended June 30, 2022Global Invacom Group Limited provided earnings guidance for the half year ended June 30, 2022. For the period, the Group expects to record a net loss after tax of approximately USD 3.3 million against a net loss of USD 1.2 million for the same period a year ago. Group revenue to be approximately USD 37.2 million against USD 40.4 million in 1H FY2021.
Reported Earnings • Apr 15Full year 2021 earnings released: EPS: US$0.002 (vs US$0.01 in FY 2020)Full year 2021 results: EPS: US$0.002 (down from US$0.01 in FY 2020). Revenue: US$82.5m (down 20% from FY 2020). Net income: US$561.0k (down 79% from FY 2020). Profit margin: 0.7% (down from 2.5% in FY 2020).
お知らせ • Apr 12Global Invacom Group Limited, Annual General Meeting, Apr 27, 2022Global Invacom Group Limited, Annual General Meeting, Apr 27, 2022, at 16:00 Singapore Standard Time. Agenda: To receive and adopt the Directors' Statement and the Audited Financial Statements of the Company for the financial year ended 31 December 2021 together with the Auditors' Report thereon; to consider the re-election of the Directors, Executive and non-Executive Directors of the Company; to consider the approval of the payment of Directors' fees for the financial year ending 31 December 2022; to consider the re-appointment of Moore Stephens LLP as the Company's Auditors and to authorize the Directors to fix their remuneration; and to transact any other ordinary business which may properly be transacted at an AGM.
Reported Earnings • Feb 27Full year 2021 earnings: Revenues in line with analyst expectationsFull year 2021 results: Revenue: US$82.5m (down 20% from FY 2020). Net income: US$561.0k (down 79% from FY 2020). Profit margin: 0.7% (down from 2.5% in FY 2020). The decrease in margin was driven by lower revenue. Revenue was in line with analyst estimates.
Reported Earnings • Aug 18First half 2021 earnings released: US$0.004 loss per share (vs US$0.001 profit in 1H 2020)The company reported a poor first half result with weaker earnings, revenues and control over costs. First half 2021 results: Revenue: US$40.4m (down 23% from 1H 2020). Net loss: US$1.18m (down 441% from profit in 1H 2020). Over the last 3 years on average, earnings per share has fallen by 37% per year but the company’s share price has remained flat, which means it is well ahead of earnings.
お知らせ • Aug 06Global Invacom Group Limited Provides Earnings Guidance for the Half Year Ended June 30, 2021Global Invacom Group Limited provided earnings guidance for the half year ended June 30, 2021. For the period, the group expects to record a net loss of approximately USD 1.2 million against a net profit of USD 0.3 million a year ago. Group revenue is expected to be approximately USD 40.4 million against USD 52.8 million a year ago.
Executive Departure • Jul 20Financial Controller Andrew Martin has left the companyOn the 11th of July, Andrew Martin's tenure as Financial Controller ended. We don't have any record of a personal shareholding under Andrew's name. A total of 2 executives have left over the last 12 months.
Reported Earnings • Mar 02Full year 2020 earnings releasedThe company reported a decent full year result with improved earnings and profit margins, although revenues were weaker. Full year 2020 results: Revenue: US$103.1m (down 23% from FY 2019). Net income: US$2.61m (up US$14.9m from FY 2019). Profit margin: 2.5% (up from net loss in FY 2019). The move to profitability was driven by lower expenses.
お知らせ • Dec 19+ 1 more updateGlobal Invacom Group Limited Announces Executive ChangesGlobal Invacom Group Limited announced that Matthew Jonathan Garner ("Matt"), Chief Financial Officer, has left his position as an employee of the Group to pursue other business interests with effect from 16 December 2020 where he has stepped down from the board of directors of the Company ("Board") at the same time. The Board and the Audit and Risk Committee are of the view that the Group's joint Financial Controllers, Ms Wendy Isabel Wong Pei Fern, based in Singapore, and Mr. Andrew Scott Martin, based in the United Kingdom, are able and competent to jointly assume overall responsibility for the Group's finance function into the foreseeable future. The Board has no current intention to appoint a new Chief Financial Officer, but it will continue to monitor the situation.
お知らせ • Oct 11Global Invacom Appoints Wayne Robert Porritt as an Independent Director, Chairman of the Remuneration Committee and will act as a member of the Audit and Risk, and Nominating CommitteesGlobal Invacom appointed Wayne Robert Porritt to the board of directors of the company (the "Board") as an Independent Director, with effect from October 9, 2020. Mr. Porritt holds various directorship and advisory roles in corporate and non-profit organisations. He previously worked for Standard Chartered Bank (Hong Kong) Limited as Regional Chief Risk Officer and as a non-executive director of Standard Chartered Bank's South Korea and Taiwan subsidiaries. Mr. Porritt has extensive risk and restructuring experience, following over 20 years at Bank of America and Standard Chartered Bank. His banking and finance career commenced in Australia where he previously worked in the credit and insolvency divisions of Société Générale and Ernst & Young. Mr. Porritt has been appointed Chairman of the Remuneration Committee and will act as a member of the Audit and Risk, and Nominating Committees.