View ValuationPolaris 将来の成長Future 基準チェック /06現在、 Polarisの成長と収益を予測するのに十分なアナリストの調査がありません。主要情報n/a収益成長率n/aEPS成長率Specialty Retail 収益成長14.0%収益成長率n/a将来の株主資本利益率n/aアナリストカバレッジNone最終更新日n/a今後の成長に関する最新情報更新なしすべての更新を表示Recent updatesReported Earnings • Apr 18Full year 2025 earnings released: EPS: S$0 (vs S$0 in FY 2024)Full year 2025 results: EPS: S$0 (in line with FY 2024). Revenue: S$25.3m (up 7.7% from FY 2024). Net loss: S$1.05m (loss narrowed 44% from FY 2024). Over the last 3 years on average, earnings per share has increased by 52% per year but the company’s share price has fallen by 21% per year, which means it is significantly lagging earnings.お知らせ • Apr 14Polaris Ltd., Annual General Meeting, Apr 28, 2026Polaris Ltd., Annual General Meeting, Apr 28, 2026, at 14:00 Singapore Standard Time. Location: 11 eunos road 8, 09-01, lifelong learning institute, training room 1-1, singapore 408601, SingaporeNew Risk • Mar 04New major risk - Financial positionThe company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -S$1.5m This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-S$1.5m free cash flow). Shares are highly illiquid. Earnings have declined by 11% per year over the past 5 years. Minor Risk Market cap is less than US$100m (S$17.1m market cap, or US$13.3m).New Risk • Mar 02New minor risk - Financial data availabilityThe 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: Major Risks Shares are highly illiquid. Earnings have declined by 29% per year over the past 5 years. 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$17.1m market cap, or US$13.5m).Reported Earnings • Aug 15First half 2025 earnings released: EPS: S$0 (vs S$0 in 1H 2024)First half 2025 results: EPS: S$0 (in line with 1H 2024). Revenue: S$11.2m (down 4.1% from 1H 2024). Net income: S$209.0k (up S$905.0k from 1H 2024). Profit margin: 1.9% (up from net loss in 1H 2024). The move to profitability was driven by lower expenses. Over the last 3 years on average, earnings per share has increased by 21% per year but the company’s share price has fallen by 37% per year, which means it is significantly lagging earnings.お知らせ • Apr 15Polaris Ltd., Annual General Meeting, Apr 29, 2025Polaris Ltd., Annual General Meeting, Apr 29, 2025, at 10:00 Singapore Standard Time. Location: 60 cecil street, 04-02 isca house, function room 3-3, singapore 049709, SingaporeReported Earnings • Nov 15Third quarter 2024 earnings released: EPS: S$0 (vs S$0 in 3Q 2023)Third quarter 2024 results: EPS: S$0 (in line with 3Q 2023). Revenue: S$5.65m (down 7.5% from 3Q 2023). Net loss: S$328.0k (loss narrowed 49% from 3Q 2023). Over the last 3 years on average, earnings per share has fallen by 32% per year whereas the company’s share price has fallen by 31% per year.お知らせ • Aug 15+ 2 more updatesPolaris Ltd. Announces Appointment of Dian Stefani Sugialam as Chief Executive OfficerPolaris Ltd. Board of Directors, having considered the recommendation of the Nominating Committee and assessment of Ms Dian Stefani Sugialam (Ms Dian)'s qualifications and working experience and work performance as the Co-Head of Operations of the Group since May 2020, is of the view that she has the requisite experience and capability to assume the responsibilities as Chief Executive Officer (CEO) of the Company. Role And Responsibilities: The appointment is executive. Upon appointment as CEO, Ms Dian reports directly to the Board of the Company and will hold executive and management responsibilities and duties in relation to the operations of the Company and the Group. She is also responsible for setting the strategic direction of the Group together with the Board and steering the business of the Group for future growth and expansion. Appointment Date is August 15, 2024. Working Experience: March 2022 till Current PT Mastro Luxe Indonesia - Director September 2017 till Current Kaffeine Inc. Pte Ltd. - Director November 2019 to March 2023 Mastro Luxe Pte. Ltd. - Director June 2015 to August 2017 PT Orion Kreatif Elektronik - Director September 2014 to June 2015 PT Oke Shop - Product Manager January 2014 to September 2014 PT Bank Tabungan Pensiunan Nasional Tbk - Analyst. Conflict Of Interest: No. However, Ms Dian is the sole shareholder and director of Kaffeine Inc. Pte Ltd, which is engaged in the business of managing retail and trading of footwear and apparel products. As at the date of this announcement, the Company does not have an active footwear and apparel business. Other DirectorShips Past: ABC SG Pte. Ltd. ISIP Pte Ltd. Marque Luxury America LLC Mastro Luxe Pte. Ltd. Other DirectorShips Present: Escomindo Pte. Ltd. Kaffeine Inc. Pte. Ltd. Mastro Luxe Korea Co Ltd. Mastro Luxe Philippines Inc. (formerly known as Connetic-Enterprises Inc) Mega Best Pte. Ltd. PT Mastro Luxe Indonesia PT Niaga Omni Ventura Indonesia PT Orion Kreatif Elektronik PT Polaris Digimedia PT Polaris Noble PT Polaris Orbit Indonesia Sweetroam Limited Sweetroam Pte. Ltd. UnoKairos Limited. Professional Qualifications: Bachelor of Science in Civil Engineering from the University of Washington Bachelor of Arts in Mathematics from University of Washington (graduated Magna Cum Laude) Associate Degree from North Seattle Community College.お知らせ • Aug 02+ 1 more updateSoennerstedt Carl Johan Pontus to Step Down as Executive Director of Polaris Ltd., Effective 14 August 2024Polaris Ltd. announced the resignation of Mr. Soennerstedt Carl Johan Pontus as Executive Director. Role And Responsibilities: Mr. Pontus has been responsible for improving, developing, extending, maintaining, advising and promoting the Company's business and protecting and furthering the reputation, interests and success of the Company. Job Title: Executive Director and CEO, a member of Nominating Committee. Other Director Ships Present: Mastro Luxe Pte. Ltd. Polaris Explorer Pte. Ltd. Polaris Network Pte. Ltd. PT Polaris Orbit Indonesia. Reason for cessation: As part of the succession planning, Mr. Soennerstedt Carl Johan Pontus (‘Mr Pontus’) has expressed his desire to step down as the Executive Director of the Company with effect from 14 August 2024. To facilitate a smooth succession planning transition process, Mr. Pontus will be redesignated as Non-executive Director of the Company and ceases to be a member of the Nominating Committee. He will be a member of the Audit and Risk Management Committee and Remuneration Committee with effect from 15 August 2024. After having interviewed Mr. Pontus and to the best of its knowledge, the Sponsor, Evolve Capital Advisory Private Limited, is satisfied that save as disclosed in this announcement, there are no other material reasons for the resignation of Mr. Pontus as the Executive Director of the Company.お知らせ • May 11Polaris Ltd. Announces Resignation of Diana Airin as an Independent Non-Executive Director, Effect from 17 May 2024Polaris Ltd. announced the resignation of Ms. Diana Airin as Independent Non-Executive Director, effect from 17 May 2024. Reason For Cessation: To devote more time to other corporate endeavours. Role And Responsibilities: Carry out the responsibilities as an Independent Non-Executive Director, Chairman of Remuneration Committee, member of Audit and Risk Management and Nominating Committee. Job Title: Independent Non-Executive Director, Chairman of Remuneration Committee, member of Audit and Risk Management and Nominating Committee. Other Director Ships Past: PT Benten Media Global Televisi (MYTV) PT Kapanlagi Network (Kapanlagi.com) PT Media Nusantara Citra Tbk. Other Director Ships Present: PT. Dream Bahagia Indonesia.お知らせ • Apr 30Chong Eng Wee to Appoint as Chairman of NC of Polaris LtdPolaris Ltd. announced that Mr. Chong Eng Wee will be appointed as the Chairman of the NC after the conclusion of the AGM. Mr. Chong Eng Wee, having been re-elected as a Director of the Company at the AGM, remains as an Independent Non-Executive Director, a member of the ARMC and RC.お知らせ • Apr 16Polaris Ltd., Annual General Meeting, Apr 30, 2024Polaris Ltd., Annual General Meeting, Apr 30, 2024, at 10:00 Singapore Standard Time. Location: 81 Ubi Avenue 4 #03-11 UB. One SingaporeBoard Change • Mar 20Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Executive Chairman of the Board Sugiono Wiyono Sugialam was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.お知らせ • Mar 15+ 1 more updatePolaris Ltd. Appoints Tay Boon Zhuan as Independent Non-Executive DirectorPolaris Ltd. Appointment of Mr. Tay Boon Zhuan as Independent Non-Executive Director Chairman of the Audit and Risk Management Committee Member of the Nominating Committee and Remuneration Committee. Appointment Date is March 15, 2024. Working Experience June 2020 - January 2024, Senior Director (Finance), Geniebook Pte. Ltd. Aug. 2018 - June 2020, Chief Financial Officer, Intraco Limited December 2017 - Aug. 2018, Chief Financial Officer, Heatec Jietong Holdings Ltd. September 2015 - December 2017, Head of Internal Audit, China Yuchai International Limited Feb. 2014 - March 2015, Director (Business Advisory), SBA Stone Forest Shanghai. Professional Qualifications - Bachelor of Accountancy, Nanyang Technological University, Singapore - Chartered Accountant of Singapore, Institute of Singapore Chartered Accountants.Board Change • Mar 06Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Executive Chairman of the Board Sugiono Wiyono Sugialam was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.Reported Earnings • Mar 03Full year 2023 earnings released: EPS: S$0 (vs S$0 in FY 2022)Full year 2023 results: EPS: S$0 (in line with FY 2022). Revenue: S$22.5m (down 68% from FY 2022). Net loss: S$2.05m (loss narrowed 43% from FY 2022). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 41 percentage points per year, which is a significant difference in performance.お知らせ • Feb 29Polaris Ltd. Announces Resignation of Wong Leng Yee Serena as Independent Non-Executive Director Chairman of the Audit and Risk Management Committee and A Member of the Nominating Committee and the Remuneration CommitteePolaris Ltd. announced resignation of Wong Leng Yee Serena as independent non-executive director chairman of the audit and risk management committee and a member of the nominating committee and the remuneration committee. Other DirectorShips Past: Kamet Wealth Partners Pte. Ltd. Other DirectorShips Present: Sukha Capital Pte. Ltd. Purpose Capital Pte. Ltd. Women In Family Offices Pte. Ltd. Gteat South Gate Pte. Ltd. Reason For Cessation: To devote more time to other corporate endeavours, Ms. Wong Leng Yee Serena has decided to resign as an Independent Non-Executive Director of Polaris Ltd. with effect from 29 February 2024 or once a suitable replacement have been found, whichever is earlier. There is no notice period required to be served by her.Reported Earnings • Apr 14Full year 2022 earnings released: EPS: S$0 (vs S$0 in FY 2021)Full year 2022 results: EPS: S$0 (in line with FY 2021). Revenue: S$70.1m (up 31% from FY 2021). Net loss: S$3.73m (loss widened S$3.34m from FY 2021). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 143 percentage points per year, which is a significant difference in performance.Reported Earnings • Mar 02Full year 2022 earnings released: EPS: S$0 (vs S$0 in FY 2021)Full year 2022 results: EPS: S$0 (in line with FY 2021). Revenue: S$70.1m (up 31% from FY 2021). Net loss: S$3.73m (loss widened S$3.34m from FY 2021). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 86 percentage points per year, which is a significant difference in performance.Reported Earnings • Aug 14First half 2022 earnings releasedFirst half 2022 results: Revenue: (down 100% from 1H 2021). Net income: (up S$71.0k from 1H 2021). Profit margin: (up from net loss in 1H 2021).Reported Earnings • Jun 10Full year 2021 earnings released: EPS: S$0 (vs S$0 in FY 2020)Full year 2021 results: EPS: S$0 (vs S$0 in FY 2020). Revenue: S$53.4m (up 63% from FY 2020). Net loss: S$394.0k (loss widened 20% from FY 2020). Over the last 3 years on average, earnings per share has increased by 79% per year but the company’s share price has only increased by 14% per year, which means it is significantly lagging earnings growth.Reported Earnings • Mar 03Full year 2021 earnings: Revenues and EPS in line with analyst expectationsFull year 2021 results: EPS: S$0 (vs S$0 in FY 2020). Revenue: S$54.2m (up 65% from FY 2020). Net income: S$82.0k (up S$410.0k from FY 2020). Profit margin: 0.2% (up from net loss in FY 2020). The move to profitability was driven by higher revenue. Revenue was in line with analyst estimates. Earnings per share (EPS) were also in line with analyst estimates. Over the last 3 years on average, earnings per share has increased by 84% per year but the company’s share price has remained flat, which means it is significantly lagging earnings.Executive Departure • Aug 04Non-Independent & Non-Executive Director Evy Soenarjo has left the companyOn the 31st of July, Evy Soenarjo's tenure as Non-Independent & Non-Executive Director ended after 1.3 years in the role. We don't have any record of a personal shareholding under Evy's name. A total of 2 executives have left over the last 12 months. The current median tenure of the management team is 3.46 years.Executive Departure • Jun 24Independent Non-Executive Director Kok Wah Ong has left the companyOn the 18th of June, Kok Wah Ong's tenure as Independent Non-Executive Director ended after 11.1 years in the role. As of March 2021, Kok Wah still personally held 70.00m shares (S$280k worth at the time). Kok Wah is the only executive to leave the company over the last 12 months. The current median tenure of the management team is 3.29 years.Executive Departure • Jun 23Independent Non-Executive Director Kok Wah Ong has left the companyOn the 18th of June, Kok Wah Ong's tenure as Independent Non-Executive Director ended after 11.1 years in the role. As of March 2021, Kok Wah still personally held 70.00m shares (S$280k worth at the time). Kok Wah is the only executive to leave the company over the last 12 months. The current median tenure of the management team is 3.29 years.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: S$32.9m (down 40% from FY 2019). Net income: S$210.0k (up 2.4% from FY 2019). Profit margin: 0.6% (up from 0.4% in FY 2019). The increase in margin was driven by lower expenses.お知らせ • Feb 26Polaris Ltd. Appoints Sugiono Wiyono Sugialam as Executive Director and ChairmanPolaris Ltd. announced the appointment of Sugiono Wiyono Sugialam as Executive Director and Chairman of the Board, effective Feb. 25, 2021. このセクションでは通常、投資家が会社の利益創出能力を理解する一助となるよう、プロのアナリストのコンセンサス予想に基づく収益と利益の成長予測を提示する。しかし、Polaris は十分な過去のデータを提供しておらず、アナリストの予測もないため、過去のデータを外挿したり、アナリストの予測を使用しても、その将来の収益を確実に算出することはできません。 シンプリー・ウォール・ストリートがカバーする企業の97%は過去の財務データを持っているため、これはかなり稀な状況です。 業績と収益の成長予測Catalist:5BI - アナリストの将来予測と過去の財務データ ( )SGD Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数12/31/202525-1-1-1N/A9/30/202524-1-1-1N/A6/30/202523-100N/A3/31/202523-1-10N/A12/31/202423-2-1-1N/A9/30/202424-2-10N/A6/30/202424-2-3-2N/A3/31/202423-2-3-3N/A12/31/202322-2-3-3N/A9/30/202322-4-4-3N/A6/30/202323-5-1-1N/A3/31/202325-4-1-1N/A12/31/202227-400N/A9/30/202237-2-1-1N/A6/30/2022460-2-2N/A3/31/2022500-3-2N/A12/31/2021530-3-2N/A9/30/2021470-3-2N/A6/30/2021400-2-2N/A3/31/2021360-1-1N/A12/31/202033000N/A9/30/202041011N/A6/30/2020470-1-1N/A3/31/2020520-1-1N/A12/31/2019540-4-4N/A9/30/2019470N/A-4N/A6/30/201938-2N/A-3N/A3/31/201929-2N/A-5N/A12/31/201823-2N/A-1N/A9/30/2018-5-3N/A-1N/A6/30/20184-2N/A1N/A3/31/201815-1N/A3N/A12/31/201735-1N/A0N/A9/30/2017873N/A0N/A6/30/2017903N/A3N/A3/31/2017952N/A0N/A12/31/2016901N/A4N/A9/30/201694-333N/A19N/A6/30/2016117-333N/A6N/A3/31/2016137-328N/A3N/A12/31/2015156-326N/A5N/A9/30/20151528N/A-14N/A6/30/20151489N/A-8N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: 5BIの予測収益成長が 貯蓄率 ( 2.6% ) を上回っているかどうかを判断するにはデータが不十分です。収益対市場: 5BIの収益がSG市場よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です高成長収益: 5BIの収益が今後 3 年間で 大幅に 増加すると予想されるかどうかを判断するにはデータが不十分です。収益対市場: 5BIの収益がSG市場よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です。高い収益成長: 5BIの収益が年間20%よりも速く成長すると予測されるかどうかを判断するにはデータが不十分です。一株当たり利益成長率予想将来の株主資本利益率将来のROE: 5BIの 自己資本利益率 が 3 年後に高くなると予測されるかどうかを判断するにはデータが不十分です成長企業の発掘7D1Y7D1Y7D1YRetail 業界の高成長企業。View Past Performance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2026/06/19 04:52終値2026/06/09 00:00収益2025/12/31年間収益2025/12/31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この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、レポートの使い方に関する ガイド や YouTube の チュートリアル もご用意しています。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Polaris Ltd. 0 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。0
Reported Earnings • Apr 18Full year 2025 earnings released: EPS: S$0 (vs S$0 in FY 2024)Full year 2025 results: EPS: S$0 (in line with FY 2024). Revenue: S$25.3m (up 7.7% from FY 2024). Net loss: S$1.05m (loss narrowed 44% from FY 2024). Over the last 3 years on average, earnings per share has increased by 52% per year but the company’s share price has fallen by 21% per year, which means it is significantly lagging earnings.
お知らせ • Apr 14Polaris Ltd., Annual General Meeting, Apr 28, 2026Polaris Ltd., Annual General Meeting, Apr 28, 2026, at 14:00 Singapore Standard Time. Location: 11 eunos road 8, 09-01, lifelong learning institute, training room 1-1, singapore 408601, Singapore
New Risk • Mar 04New major risk - Financial positionThe company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -S$1.5m This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-S$1.5m free cash flow). Shares are highly illiquid. Earnings have declined by 11% per year over the past 5 years. Minor Risk Market cap is less than US$100m (S$17.1m market cap, or US$13.3m).
New Risk • Mar 02New minor risk - Financial data availabilityThe 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: Major Risks Shares are highly illiquid. Earnings have declined by 29% per year over the past 5 years. 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$17.1m market cap, or US$13.5m).
Reported Earnings • Aug 15First half 2025 earnings released: EPS: S$0 (vs S$0 in 1H 2024)First half 2025 results: EPS: S$0 (in line with 1H 2024). Revenue: S$11.2m (down 4.1% from 1H 2024). Net income: S$209.0k (up S$905.0k from 1H 2024). Profit margin: 1.9% (up from net loss in 1H 2024). The move to profitability was driven by lower expenses. Over the last 3 years on average, earnings per share has increased by 21% per year but the company’s share price has fallen by 37% per year, which means it is significantly lagging earnings.
お知らせ • Apr 15Polaris Ltd., Annual General Meeting, Apr 29, 2025Polaris Ltd., Annual General Meeting, Apr 29, 2025, at 10:00 Singapore Standard Time. Location: 60 cecil street, 04-02 isca house, function room 3-3, singapore 049709, Singapore
Reported Earnings • Nov 15Third quarter 2024 earnings released: EPS: S$0 (vs S$0 in 3Q 2023)Third quarter 2024 results: EPS: S$0 (in line with 3Q 2023). Revenue: S$5.65m (down 7.5% from 3Q 2023). Net loss: S$328.0k (loss narrowed 49% from 3Q 2023). Over the last 3 years on average, earnings per share has fallen by 32% per year whereas the company’s share price has fallen by 31% per year.
お知らせ • Aug 15+ 2 more updatesPolaris Ltd. Announces Appointment of Dian Stefani Sugialam as Chief Executive OfficerPolaris Ltd. Board of Directors, having considered the recommendation of the Nominating Committee and assessment of Ms Dian Stefani Sugialam (Ms Dian)'s qualifications and working experience and work performance as the Co-Head of Operations of the Group since May 2020, is of the view that she has the requisite experience and capability to assume the responsibilities as Chief Executive Officer (CEO) of the Company. Role And Responsibilities: The appointment is executive. Upon appointment as CEO, Ms Dian reports directly to the Board of the Company and will hold executive and management responsibilities and duties in relation to the operations of the Company and the Group. She is also responsible for setting the strategic direction of the Group together with the Board and steering the business of the Group for future growth and expansion. Appointment Date is August 15, 2024. Working Experience: March 2022 till Current PT Mastro Luxe Indonesia - Director September 2017 till Current Kaffeine Inc. Pte Ltd. - Director November 2019 to March 2023 Mastro Luxe Pte. Ltd. - Director June 2015 to August 2017 PT Orion Kreatif Elektronik - Director September 2014 to June 2015 PT Oke Shop - Product Manager January 2014 to September 2014 PT Bank Tabungan Pensiunan Nasional Tbk - Analyst. Conflict Of Interest: No. However, Ms Dian is the sole shareholder and director of Kaffeine Inc. Pte Ltd, which is engaged in the business of managing retail and trading of footwear and apparel products. As at the date of this announcement, the Company does not have an active footwear and apparel business. Other DirectorShips Past: ABC SG Pte. Ltd. ISIP Pte Ltd. Marque Luxury America LLC Mastro Luxe Pte. Ltd. Other DirectorShips Present: Escomindo Pte. Ltd. Kaffeine Inc. Pte. Ltd. Mastro Luxe Korea Co Ltd. Mastro Luxe Philippines Inc. (formerly known as Connetic-Enterprises Inc) Mega Best Pte. Ltd. PT Mastro Luxe Indonesia PT Niaga Omni Ventura Indonesia PT Orion Kreatif Elektronik PT Polaris Digimedia PT Polaris Noble PT Polaris Orbit Indonesia Sweetroam Limited Sweetroam Pte. Ltd. UnoKairos Limited. Professional Qualifications: Bachelor of Science in Civil Engineering from the University of Washington Bachelor of Arts in Mathematics from University of Washington (graduated Magna Cum Laude) Associate Degree from North Seattle Community College.
お知らせ • Aug 02+ 1 more updateSoennerstedt Carl Johan Pontus to Step Down as Executive Director of Polaris Ltd., Effective 14 August 2024Polaris Ltd. announced the resignation of Mr. Soennerstedt Carl Johan Pontus as Executive Director. Role And Responsibilities: Mr. Pontus has been responsible for improving, developing, extending, maintaining, advising and promoting the Company's business and protecting and furthering the reputation, interests and success of the Company. Job Title: Executive Director and CEO, a member of Nominating Committee. Other Director Ships Present: Mastro Luxe Pte. Ltd. Polaris Explorer Pte. Ltd. Polaris Network Pte. Ltd. PT Polaris Orbit Indonesia. Reason for cessation: As part of the succession planning, Mr. Soennerstedt Carl Johan Pontus (‘Mr Pontus’) has expressed his desire to step down as the Executive Director of the Company with effect from 14 August 2024. To facilitate a smooth succession planning transition process, Mr. Pontus will be redesignated as Non-executive Director of the Company and ceases to be a member of the Nominating Committee. He will be a member of the Audit and Risk Management Committee and Remuneration Committee with effect from 15 August 2024. After having interviewed Mr. Pontus and to the best of its knowledge, the Sponsor, Evolve Capital Advisory Private Limited, is satisfied that save as disclosed in this announcement, there are no other material reasons for the resignation of Mr. Pontus as the Executive Director of the Company.
お知らせ • May 11Polaris Ltd. Announces Resignation of Diana Airin as an Independent Non-Executive Director, Effect from 17 May 2024Polaris Ltd. announced the resignation of Ms. Diana Airin as Independent Non-Executive Director, effect from 17 May 2024. Reason For Cessation: To devote more time to other corporate endeavours. Role And Responsibilities: Carry out the responsibilities as an Independent Non-Executive Director, Chairman of Remuneration Committee, member of Audit and Risk Management and Nominating Committee. Job Title: Independent Non-Executive Director, Chairman of Remuneration Committee, member of Audit and Risk Management and Nominating Committee. Other Director Ships Past: PT Benten Media Global Televisi (MYTV) PT Kapanlagi Network (Kapanlagi.com) PT Media Nusantara Citra Tbk. Other Director Ships Present: PT. Dream Bahagia Indonesia.
お知らせ • Apr 30Chong Eng Wee to Appoint as Chairman of NC of Polaris LtdPolaris Ltd. announced that Mr. Chong Eng Wee will be appointed as the Chairman of the NC after the conclusion of the AGM. Mr. Chong Eng Wee, having been re-elected as a Director of the Company at the AGM, remains as an Independent Non-Executive Director, a member of the ARMC and RC.
お知らせ • Apr 16Polaris Ltd., Annual General Meeting, Apr 30, 2024Polaris Ltd., Annual General Meeting, Apr 30, 2024, at 10:00 Singapore Standard Time. Location: 81 Ubi Avenue 4 #03-11 UB. One Singapore
Board Change • Mar 20Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Executive Chairman of the Board Sugiono Wiyono Sugialam was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.
お知らせ • Mar 15+ 1 more updatePolaris Ltd. Appoints Tay Boon Zhuan as Independent Non-Executive DirectorPolaris Ltd. Appointment of Mr. Tay Boon Zhuan as Independent Non-Executive Director Chairman of the Audit and Risk Management Committee Member of the Nominating Committee and Remuneration Committee. Appointment Date is March 15, 2024. Working Experience June 2020 - January 2024, Senior Director (Finance), Geniebook Pte. Ltd. Aug. 2018 - June 2020, Chief Financial Officer, Intraco Limited December 2017 - Aug. 2018, Chief Financial Officer, Heatec Jietong Holdings Ltd. September 2015 - December 2017, Head of Internal Audit, China Yuchai International Limited Feb. 2014 - March 2015, Director (Business Advisory), SBA Stone Forest Shanghai. Professional Qualifications - Bachelor of Accountancy, Nanyang Technological University, Singapore - Chartered Accountant of Singapore, Institute of Singapore Chartered Accountants.
Board Change • Mar 06Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Executive Chairman of the Board Sugiono Wiyono Sugialam was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.
Reported Earnings • Mar 03Full year 2023 earnings released: EPS: S$0 (vs S$0 in FY 2022)Full year 2023 results: EPS: S$0 (in line with FY 2022). Revenue: S$22.5m (down 68% from FY 2022). Net loss: S$2.05m (loss narrowed 43% from FY 2022). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 41 percentage points per year, which is a significant difference in performance.
お知らせ • Feb 29Polaris Ltd. Announces Resignation of Wong Leng Yee Serena as Independent Non-Executive Director Chairman of the Audit and Risk Management Committee and A Member of the Nominating Committee and the Remuneration CommitteePolaris Ltd. announced resignation of Wong Leng Yee Serena as independent non-executive director chairman of the audit and risk management committee and a member of the nominating committee and the remuneration committee. Other DirectorShips Past: Kamet Wealth Partners Pte. Ltd. Other DirectorShips Present: Sukha Capital Pte. Ltd. Purpose Capital Pte. Ltd. Women In Family Offices Pte. Ltd. Gteat South Gate Pte. Ltd. Reason For Cessation: To devote more time to other corporate endeavours, Ms. Wong Leng Yee Serena has decided to resign as an Independent Non-Executive Director of Polaris Ltd. with effect from 29 February 2024 or once a suitable replacement have been found, whichever is earlier. There is no notice period required to be served by her.
Reported Earnings • Apr 14Full year 2022 earnings released: EPS: S$0 (vs S$0 in FY 2021)Full year 2022 results: EPS: S$0 (in line with FY 2021). Revenue: S$70.1m (up 31% from FY 2021). Net loss: S$3.73m (loss widened S$3.34m from FY 2021). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 143 percentage points per year, which is a significant difference in performance.
Reported Earnings • Mar 02Full year 2022 earnings released: EPS: S$0 (vs S$0 in FY 2021)Full year 2022 results: EPS: S$0 (in line with FY 2021). Revenue: S$70.1m (up 31% from FY 2021). Net loss: S$3.73m (loss widened S$3.34m from FY 2021). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 86 percentage points per year, which is a significant difference in performance.
Reported Earnings • Aug 14First half 2022 earnings releasedFirst half 2022 results: Revenue: (down 100% from 1H 2021). Net income: (up S$71.0k from 1H 2021). Profit margin: (up from net loss in 1H 2021).
Reported Earnings • Jun 10Full year 2021 earnings released: EPS: S$0 (vs S$0 in FY 2020)Full year 2021 results: EPS: S$0 (vs S$0 in FY 2020). Revenue: S$53.4m (up 63% from FY 2020). Net loss: S$394.0k (loss widened 20% from FY 2020). Over the last 3 years on average, earnings per share has increased by 79% per year but the company’s share price has only increased by 14% per year, which means it is significantly lagging earnings growth.
Reported Earnings • Mar 03Full year 2021 earnings: Revenues and EPS in line with analyst expectationsFull year 2021 results: EPS: S$0 (vs S$0 in FY 2020). Revenue: S$54.2m (up 65% from FY 2020). Net income: S$82.0k (up S$410.0k from FY 2020). Profit margin: 0.2% (up from net loss in FY 2020). The move to profitability was driven by higher revenue. Revenue was in line with analyst estimates. Earnings per share (EPS) were also in line with analyst estimates. Over the last 3 years on average, earnings per share has increased by 84% per year but the company’s share price has remained flat, which means it is significantly lagging earnings.
Executive Departure • Aug 04Non-Independent & Non-Executive Director Evy Soenarjo has left the companyOn the 31st of July, Evy Soenarjo's tenure as Non-Independent & Non-Executive Director ended after 1.3 years in the role. We don't have any record of a personal shareholding under Evy's name. A total of 2 executives have left over the last 12 months. The current median tenure of the management team is 3.46 years.
Executive Departure • Jun 24Independent Non-Executive Director Kok Wah Ong has left the companyOn the 18th of June, Kok Wah Ong's tenure as Independent Non-Executive Director ended after 11.1 years in the role. As of March 2021, Kok Wah still personally held 70.00m shares (S$280k worth at the time). Kok Wah is the only executive to leave the company over the last 12 months. The current median tenure of the management team is 3.29 years.
Executive Departure • Jun 23Independent Non-Executive Director Kok Wah Ong has left the companyOn the 18th of June, Kok Wah Ong's tenure as Independent Non-Executive Director ended after 11.1 years in the role. As of March 2021, Kok Wah still personally held 70.00m shares (S$280k worth at the time). Kok Wah is the only executive to leave the company over the last 12 months. The current median tenure of the management team is 3.29 years.
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: S$32.9m (down 40% from FY 2019). Net income: S$210.0k (up 2.4% from FY 2019). Profit margin: 0.6% (up from 0.4% in FY 2019). The increase in margin was driven by lower expenses.
お知らせ • Feb 26Polaris Ltd. Appoints Sugiono Wiyono Sugialam as Executive Director and ChairmanPolaris Ltd. announced the appointment of Sugiono Wiyono Sugialam as Executive Director and Chairman of the Board, effective Feb. 25, 2021.