お知らせ • Apr 15
Sim Leisure Group Ltd., Annual General Meeting, Apr 29, 2026 Sim Leisure Group Ltd., Annual General Meeting, Apr 29, 2026, at 14:00 Singapore Standard Time. Location: kidzania palawan kidz city, 31 beach view road, 01-01/02, singapore 098008, Singapore お知らせ • Apr 11
Sim Leisure Group Ltd., Annual General Meeting, Apr 28, 2025 Sim Leisure Group Ltd., Annual General Meeting, Apr 28, 2025, at 14:00 Singapore Standard Time. Location: kidzania palawan kidz city, 31 beach view road, 01-01/02, singapore 098008, Singapore お知らせ • May 08
Sim Leisure Group Ltd. Announces Resignation of Philip John Whittaker as Chief Executive Officer Sim Leisure Group Ltd. announced the resignation of Philip John Whittaker as Chief Executive Officer due to increasing personal and private commitments. Mr. Whittaker is currently serving his notice period. Datin Silviya Georgieva Georgieva, the Executive Director of the Company, will assume and undertake the duties of the CEO following the departure of Mr. Whittaker as the CEO of the Company. The Company will not be seeking or looking for a replacement for the CEO position. After having interviewed Mr. Whittaker and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Mr. Whittaker as the CEO of the Company. December 2016 to May 2020 - Nominee Director, LL Malaysia Taman Tema Sdn. Bhd. (Legoland) December 2016 to May 2020 - Nominee Director, IDR Assets Sdn. Bhd. December 2016 to May 2020 - Nominee Director, IDR Resorts Sdn. Bhd. December 2016 to May 2020 - Nominee Director, Rakan Riang Sdn. Bhd. March 2017 to May 2020 - Nominee Director, LL Malaysia Attractions Holdings Sdn. Bhd. March 2017 to May 2020 - Nominee Director, LL Themed Hotel Sdn. Bhd. March 2017 to May 2020 - Nominee Director, TAR Kittown Sdn. Bhd. March 2017 to May 2020 - Nominee Director, TAR LBC Sdn. Bhd. March 2017 to May 2020 - Nominee Director, TAR PH Family Entertainment Sdn. Bhd. March 2017 to May 2020 - Nominee Director, Themed Attractions Berhad March 2017 to May 2020 - Nominee Director, TAR Riverwalk Sdn. Bhd. January 2018 to May 2020 - Nominee Director, DC Resort Marketing Sdn. Bhd. June 2018 to May 2020 - Nominee Director, Desaru North Course Berhad June 2018 to May 2020 - Nominee Director, Desaru South Course Sdn. Bhd. June 2018 to May 2020 - Nominee Director, ECM Golf Berhad June 2018 to May 2020 - Nominee Director, TDR Golf Resorts Berhad July 2020 to May 2022 - Communications Specialist, Go Communications Sdn. Bhd. March 2021 to Present - Director, Danolyte (Malaysia) Sdn. Bhd. June 2021 to Present - Director, World Sports Entertainment Sdn. Bhd. Role And Responsibilities: Overseeing the strategic direction and day-to-day operations of the Company. お知らせ • Apr 08
Sim Leisure Group Ltd., Annual General Meeting, Apr 23, 2024 Sim Leisure Group Ltd., Annual General Meeting, Apr 23, 2024, at 14:00 Singapore Standard Time. Location: KidZania Palawan Kidz City, 31 Beach View Road, #01-01/02 Singapore Singapore Agenda: To consider and approve the Directors Statement and the Audited Financial Statements of the Company; to consider and approve the payment of a first and final tax exempt dividend; to consider and approve the election of Director; to consider and approve the re-appointment of the Messrs UHY Lee Seng Chen & Co as the Independent Auditors of the Company; to consider and approve to allot and issue shares in the capital of the Company; and to consider and approve any other matters. お知らせ • Mar 15
Sim Leisure Group Ltd. Announces Resignation of Tan Hui Tsu as Independent Director Independent Director, Chairman of Nominating Committee, Member of Audit Committee and Remuneration Committee Sim Leisure Group Ltd. announced that Ms. Tan Hui Tsu has informed the Board of Directors that she is resigning as Independent Director of the Company to focus on pursuing other opportunities. The Company will release an updated announcement on the updated Board and the respective Committee's composition when it has been finalised.