お知らせ • Apr 16
Serial System Ltd, Annual General Meeting, Apr 30, 2026 Serial System Ltd, Annual General Meeting, Apr 30, 2026, at 11:00 Singapore Standard Time. Location: 8 ubi view, 05-01, serial system building, singapore 408554, Singapore お知らせ • Jan 19
Serial System Ltd Announces Board Changes, with Effect from 1 February 2026 The Board of Directors of Serial System Ltd. announced the following: Re-designation of Executive Director to Non-Executive Director and Changes in Appointment: Ms. Victoria Goh Si Hui will be re-designated from Executive Director to Non-Executive Director of the Company following her appointment as chief executive officer and executive director of Serial Achieva Limited, a 77.64%- owned subsidiary listed on the Catalist Board of the Singapore Exchange, with effect from 1 February 2026. She will also relinquish her roles of Group Vice President, Business Development & Marketing, and Chief Operating Officer of Consumer Products Distribution Division of Serial System Ltd, and be re-designated as non-executive director of all subsidiaries and associated companies within the Serial System Ltd. group with effect from 1 February 2026. Ms. Victoria Goh Si Hui will continue to oversee and manage the business of Serial Multivision Pte. Ltd., a wholly-owned subsidiary engaged in hospitality and healthcare solutions, which is a non-core business segment classified under ‘Other Businesses’ of Serial System Ltd. Changes in the Composition of the Board of Directors: Taking into account the above, the composition of the Board of the Company shall be reconstituted as follows with effect from 1 February 2026:- Board of Directors: Mr. Derek Goh Bak Heng: Executive Chairman and Group Chief Executive Officer; Mr. Teo Ser Luck: Non-Executive Deputy Chairman and Lead Independent Director; Mr. Sean Goh Su Teng: Executive Director and Deputy Group Chief Executive Officer; Mr. Heng Yeow Meng Michael: Independent Director and Audit Committee Chairman; Mr. Lye Hoong Yip Raymond: Independent Director and Remuneration Committee Chairman; Mr. Khua Kian Kheng Ivan: Independent Director and Nominating Committee Chairman; Mr. Ng Yong Hwee: Independent Director; Mr. Goi Kok Ming Kenneth: Non-Executive Director; Ms. Victoria Goh Si Hui: Non-Executive Director. There will be no changes to the composition of the Audit Committee, Nominating Committee, Remuneration Committee and Serial System Employee Share Option Scheme 2024 Committee of the Company. お知らせ • Jun 30
Serial System Ltd Appoints Goh Si Hui Victoria as Chief Operating Officer of Consumer Products Distribution Division of Serial System Ltd Serial System Ltd. appointed Goh Si Hui Victoria as Chief Operating Officer of Consumer Products Distribution Division of Serial System Ltd. to the Board of Directors for consideration. The Board of Directors concurred with the recommendation of the Nominating Committee and approved Ms. Victoria Goh Si Hui's additional appointment as Chief Operating Officer of Consumer Products Distribution Division of Serial System Ltd. The appointment is executive. Ms. Victoria Goh Si Hui will oversee the Group's business and operations of the Consumer Products Distribution Division as its Chief Operating Officer. In addition, she will continue to manage the business of the Hospitality and Healthcare Solutions and Medical Devices Assembly and Distribution Divisions as well as supply chain and inventory management of the Group. As Executive Director and Group Vice President, Business Development & Marketing of Serial System Ltd, Ms. Victoria Goh Si Hui will work with the Management Team and the Board of Serial System Ltd. on corporate development and strategic planning of the Group. Working Experience Corporate Development Executive with Serial Microelectronics Pte Ltd. (a wholly owned subsidiary of Serial System Ltd) from Aug. 2015 to Feb. 2016 - Business Development Executive (Management Trainee Program) with Future Electronics Inc. (Distribution) Pte. Ltd. from Feb. 2016 to Dec 2016 - Business Development Executive with Serial System Ltd. from Jan 2017 to May 2018 - Business Development Manager with Serial System Ltd. from Jun 2018 to Mar 2019 - Director, Business Development & Marketing with Serial System Ltd. from Apr. 2019 to Dec 2021 - Group Vice President, Business Development & Marketing with Serial System Ltd. from Jan 2022 to present Familial RelationShip includes Ms. Goh Si Hui Victoria Goh is the daughter of Derek Goh Bak Heng, Executive Chairman and Group Chief Executive Officer of Serial System Ltd. and niece of Sean Goh Su Teng, Deputy Group Chief Executive Officer and Executive Director of Serial System Ltd. and Non-Executive Chairman of Serial Achieva Limited. Professional Qualifications includes Bachelor of Business degree from Nanyang Technological University. Present Directorships Listed Companies · Serial System Ltd. · Bull Will Co. Ltd. (listed on the Over-The-Counter Securities Exchange in Taiwan) · Serial Achieva Limited (listed on Catalist Board of the SGX-ST) Non-Listed Companies · Asian Prosperity Singapore Pte. Ltd. · C & G Investment Pte Ltd. · D&C Goh Holdings Pte Ltd. · G2 Unity Investment Pte. Ltd. · Global Voice Pte Ltd. · Nuline Marketing Singapore Pte Ltd. · Teabrary International Pte. Ltd. · Teabrary Investment Pte. Ltd. · Yuan Premium Foods Pte. Ltd. Group Companies (subsidiaries and associated companies) of Serial System Ltd. · Bast Global Sdn. Bhd. · Bast Investment Pte. Ltd. · Contract Sterilization Services Pte. Ltd. · CSS Medisys Pte. Ltd. · Inkcarts Pte. Ltd. · Newstone Technology Limited · Print IQ MPS Company Limited · Print-IQ Singapore Pte. Ltd. · SCE Enterprise Pte. Ltd. · Serial Investment (Korea) Limited · Serial Investment Pte Ltd. · Serial Investment Taiwan Inc. · Serial I-Tech (Far East) Pte. Ltd. · Serial Microelectroncs (Shenzhen) Co. Ltd. · Serial Microelectronics (HK) Limited · Serial Microelectronics Inc. · Serial Microelectronics Korea Limited · Serial Microelectronics Pte Ltd. · Serial System International Pte. Ltd. · Stars Tea & Coffee Asia Pte. Ltd. · SerialTec Pte. Ltd. · Swift-Value Business Pte. Ltd. · UniSerial Electronics Limited Past Directorships (Last 5 years) · Bull Will Trading (S) Pte. Ltd. · Serial JTech System Pte. Ltd. · Serial Microelectronics Information Limited. お知らせ • Apr 15
Serial System Ltd, Annual General Meeting, Apr 30, 2025 Serial System Ltd, Annual General Meeting, Apr 30, 2025, at 15:00 Singapore Standard Time. Location: 8 ubi view, 05-01, serial system building, singapore 408554, Singapore お知らせ • Apr 11
Serial System Ltd Announces Retirement of Kenny Yap Kim Lee as Independent Director of the Company, Chairman of Remuneration Committee, Member of Audit and Risk Committee and Nominating Committee Serial System Ltd. announced that Mr. Kenny Yap Kim Lee ("Mr. Kenny Yap") will not be seeking re-election and will retain office until the conclusion of the forthcoming annual general meeting to be held on 29 April 2025 at 11 am. Accordingly, he will retire as an Independent Director of the Company and step down as Chairman of Remuneration Committee, Member of Audit and Risk Committee and Nominating Committee respectively. お知らせ • Oct 18
Serial System Ltd Announces Change of Company Secretary Serial System Ltd. announced that Ms. Nor Hafiza Alwi has been appointed as Secretary of the Company with effect from 31 October 2024, in place of Mr. Chen Chuanjian, Jason and Ms Tan Ching Ching who have resigned as Joint Secretaries of the Company with effect from 31 October 2024. Hans Corporate Services Ltd. will remain as the resident secretary of the Company to fulfil the requirement under the Labuan Companies Act 1990.