Venture（VENTURE19）株式概要ベンチャー・コーポレーション・リミテッドはその子会社とともに、シンガポール、アジア太平洋地域、そして国際的にテクノロジー・ソリューション、製品、サービスを提供している。 詳細VENTURE19 ファンダメンタル分析スノーフレーク・スコア評価2/6将来の成長1/6過去の実績1/6財務の健全性6/6配当金2/6報酬収益は年間7.69%増加すると予測されています リスク分析4.37%の配当は、利益やフリーキャッシュフローによって十分にカバーされていない すべてのリスクチェックを見るVENTURE19 Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair Value฿Current Price฿4.4298.9% 割安 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture04b2016201920222025202620282031Revenue S$3.2bEarnings S$288.6mAdvancedSet Fair ValueView all narrativesVenture Corporation Limited 競合他社Cal-Comp Electronics (Thailand)Symbol: SET:CCETMarket cap: ฿94.1bHana MicroelectronicsSymbol: SET:HANAMarket cap: ฿33.2bForth CorporationSymbol: SET:FORTHMarket cap: ฿14.0bTeam PrecisionSymbol: SET:TEAMMarket cap: ฿3.0b価格と性能株価の高値、安値、推移の概要Venture過去の株価現在の株価S$4.4252週高値S$4.7652週安値S$2.84ベータ0.601ヶ月の変化0.45%3ヶ月変化8.87%1年変化54.55%3年間の変化n/a5年間の変化n/aIPOからの変化17.55%最新ニュースお知らせ • May 06Venture Corporation Limited to Report Q1, 2026 Results on May 05, 2026Venture Corporation Limited announced that they will report Q1, 2026 results on May 05, 2026お知らせ • Apr 17Venture Corporation Limited Proposes Final One-Tier Tax-Exempt Dividend for the Financial Year Ended 31 December 2025Venture Corporation Limited in the AGM to be held on 24 April 2026, proposed the declaration of a final dividend of 50 cents per ordinary share. If approved, the total one-tier tax-exempt dividend per ordinary share for the Financial Year Ended 31 December 2025 is 80 cents which comprises the proposed final One-Tier Tax-Exempt dividend of 50 cents, and the interim dividend of 25 cents per ordinary share and the special dividend of 5 cents paid on 12 September 2025.お知らせ • Apr 03Venture Corporation Limited, Annual General Meeting, Apr 24, 2026Venture Corporation Limited, Annual General Meeting, Apr 24, 2026, at 10:30 Singapore Standard Time. Location: 5006 ang mo kio avenue 5, 05-01 techplace ii, singapore 569873, Singaporeお知らせ • Feb 27Venture Corporation Limited Appoints Chong Siak Ching as Member of the Remuneration Committee, with Effect from 26 February 2026The Board of Directors of Venture Corporation Limited announced that Ms Chong Siak Ching is appointed as a member of the Remuneration Committee with effect from 26 February 2026. Following the foregoing appointment, the composition of the Remuneration Committee of the Company will be as follows: Ms Kuok Oon Kwong (Chairperson) – Independent Non-Executive Director; Ms Tan Seok Hoong @Mrs Audrey Liow – Independent Non-Executive Director; Mr. Wong Yew Meng – Non-Independent Non-Executive Director; and Ms Chong Siak Ching – Independent Non-Executive Director.お知らせ • Jan 23Venture Corporation Limited to Report Fiscal Year 2025 Results on Feb 26, 2026Venture Corporation Limited announced that they will report fiscal year 2025 results After-Market on Feb 26, 2026お知らせ • Jul 07Venture Corporation Limited to Report First Half, 2025 Results on Aug 06, 2025Venture Corporation Limited announced that they will report first half, 2025 results on Aug 06, 2025最新情報をもっと見るRecent updatesお知らせ • May 06Venture Corporation Limited to Report Q1, 2026 Results on May 05, 2026Venture Corporation Limited announced that they will report Q1, 2026 results on May 05, 2026お知らせ • Apr 17Venture Corporation Limited Proposes Final One-Tier Tax-Exempt Dividend for the Financial Year Ended 31 December 2025Venture Corporation Limited in the AGM to be held on 24 April 2026, proposed the declaration of a final dividend of 50 cents per ordinary share. If approved, the total one-tier tax-exempt dividend per ordinary share for the Financial Year Ended 31 December 2025 is 80 cents which comprises the proposed final One-Tier Tax-Exempt dividend of 50 cents, and the interim dividend of 25 cents per ordinary share and the special dividend of 5 cents paid on 12 September 2025.お知らせ • Apr 03Venture Corporation Limited, Annual General Meeting, Apr 24, 2026Venture Corporation Limited, Annual General Meeting, Apr 24, 2026, at 10:30 Singapore Standard Time. Location: 5006 ang mo kio avenue 5, 05-01 techplace ii, singapore 569873, Singaporeお知らせ • Feb 27Venture Corporation Limited Appoints Chong Siak Ching as Member of the Remuneration Committee, with Effect from 26 February 2026The Board of Directors of Venture Corporation Limited announced that Ms Chong Siak Ching is appointed as a member of the Remuneration Committee with effect from 26 February 2026. Following the foregoing appointment, the composition of the Remuneration Committee of the Company will be as follows: Ms Kuok Oon Kwong (Chairperson) – Independent Non-Executive Director; Ms Tan Seok Hoong @Mrs Audrey Liow – Independent Non-Executive Director; Mr. Wong Yew Meng – Non-Independent Non-Executive Director; and Ms Chong Siak Ching – Independent Non-Executive Director.お知らせ • Jan 23Venture Corporation Limited to Report Fiscal Year 2025 Results on Feb 26, 2026Venture Corporation Limited announced that they will report fiscal year 2025 results After-Market on Feb 26, 2026お知らせ • Jul 07Venture Corporation Limited to Report First Half, 2025 Results on Aug 06, 2025Venture Corporation Limited announced that they will report first half, 2025 results on Aug 06, 2025お知らせ • Jun 29Venture Corporation Limited Announces Appointment of Robert William Mahlik as Independent Non-Executive Director, with Effect from 1 July 2025The Board of Directors of Venture Corporation Limited announced that Mr. Robert William Mahlik is appointed as an Independent Non-Executive Director of the Company with effect from 1 July 2025. Following the foregoing appointment, the composition of the Board of the Company will be as follows: Mr. Wong Ngit Liong as Executive Chairman, Ms Tan Seok Hoong @Mrs Audrey Liow as Independent Non-Executive Director, Ms Kuok Oon Kwong as Independent Non-Executive Director, Mr. Wong Yew Meng as Non-Independent Non-Executive Director, Mr. Han Thong Kwang as Non-Independent Non-Executive Director, Mr. Chua Kee Lock as Independent Non-Executive Director, Ms Chong Siak Ching as Independent Non-Executive Director, Mr. Robert William Mahlik as Independent Non-Executive Director. Working Experience: Corporate Vice President - Global Supply Chain & Procurement, Fortive Corporation (June 2016 - January 2025) Corporate Vice President - Global Supply Chain & Procurement, Danaher Corporation (May 2010 - June 2016). Professional Qualifications: Dual Bachelor of Science in Production Operations & Materials Management, Arizona State University (ii) International Business Certificate (Asia), Arizona State University (iii) Executive Education, Dartmouth University.お知らせ • Apr 02+ 1 more updateVenture Corporation Limited, Annual General Meeting, Apr 24, 2025Venture Corporation Limited, Annual General Meeting, Apr 24, 2025, at 10:30 Singapore Standard Time. Location: 5006 ang mo kio avenue 5, 05-01 techplace ii, singapore 569873, Singaporeお知らせ • Mar 28Venture Corporation Limited Announces Cessation of Juliana Ang Chieh Hwee as Group Chief Human Resource Officer on 31 March 2025Venture Corporation Limited announced Cessation of Ms Juliana Ang Chieh Hwee as Group Chief Human Resource Officer on 31 March 2025. Ms Juliana Ang Chieh Hwee has resigned to pursue other interests. Ms Juliana Ang is responsible for the Group's human resource functions and to provide strategic leadership driving Group-wide HR policies, practices, systems and processes and building employee engagement. Other DirectorShips; Board member of Brighton Community Church since 1999.お知らせ • Jan 21Venture Corporation Limited to Report Fiscal Year 2024 Results on Feb 21, 2025Venture Corporation Limited announced that they will report fiscal year 2024 results at 5:00 PM, Singapore Standard Time on Feb 21, 2025お知らせ • Aug 06Venture Corporation Limited Announces Board and Committee ChangesVenture Corporation Limited announce that Ms Chong Siak Ching is appointed as a member of the Audit & Risk Committee and the Nominating Committee with effect from 7 August 2024. Ms Chong was appointed as an Independent Non-Executive Director of the Company on 1 June 2024. The Audit & Risk Committee comprises Ms. Tan Seok Hoong, an Independent Non-Executive Director, Mrs. Audrey Liow, who serves as the Chairperson, Mr. Chua Kee Lock, Mr. Han Thong Kwang, and Ms. Chong Siak Ching, all of whom are Independent Non-Executive Directors. The Nominating Committee is chaired by Ms. Kuok Oon Kwong, an Independent Non-Executive Director, and includes Mr. Wong Ngit Liong, the Executive Chairman, Mr. Han Thong Kwang, and Ms. Chong Siak Ching, both of whom are Independent Non-Executive Directors.お知らせ • Jun 01Venture Corporation Limited Appoints Chong Siak Ching as Independent Non-Executive Director, Effective from June 01, 2024Venture Corporation Limited announced the appointment of Chong Siak Ching as Independent Non-Executive Director. Role And Responsibilities: Non-executive. Job Title: Independent Non-Executive Director. Working Experience: CEO of National Gallery Singapore and Head of the Visual Arts Cluster (1 April 2013 to 31 March 2024). Other DirectorShips Past: CEO of National Gallery Singapore, Director of Singapore Art Museum, Director of Singapore Tyler Print Institute Other DirectorShips Present: Director of Mandai Park Holdings Pte. Ltd., Director of Singapore-India Partnership Foundation, Director of 3Fleur Pte. Ltd., Member of Board of Trustees of University of the Arts Singapore Ltd, Member of Yale-NUS College Governing Board, Chairperson of Yong Siew Toh Conservatory of Music Governing Board, National University of Singapore, Member of the Board of Singapore Land Authority. Director Experience Details: Ms. Chong was a Director of Singapore Press Holdings Limited, formerly listed on SGX during her tenure. She was also the President and CEO of Ascendas Group, manager of trusts listed on SGX. Professional Qualifications: Bachelor's Degree in Estate Management, National University of Singapore, Masters in Business Administration, National University of Singapore, Advance Management Program, Harvard Business School. Appointment Date is on June 01, 2024.お知らせ • May 25Venture Corporation Limited Approves Final One-Tier Tax-Exempt Dividend of for Fiscal Year 2023, Payable on May 21, 2024Venture Corporation Limited announced that at the AGM held on April 26, 2024, approved final one-tier tax-exempt dividend of 50 cents per ordinary share for Fiscal Year 2023. The final dividend will be paid on 21 May 2024.お知らせ • Apr 28Venture Corporation Limited Announces Board Committees ChangesVenture Corporation Limited announced that upon the conclusion of the Annual General Meeting of the company held on 26 April 2024, the composition of the board committees of the company is as follows: Audit & Risk Committee: Ms. Tan Seok Hoong @Mrs Audrey Liow - Independent Non-Executive Director (Chairperson); Mr. Chua Kee Lock - Independent Non-Executive Director; Mr. Han Thong Kwang - Independent Non-Executive Director. Nominating Committee: Ms. Kuok Oon Kwong (Chairperson) - Independent Non-Executive Director; Mr. Han Thong Kwang - Independent Non-Executive Director; Mr. Wong Ngit Liong - Executive Director. Remuneration Committee: Ms. Kuok Oon Kwong (Chairperson) - Independent Non-Executive Director; Ms. Tan Seok Hoong @Mrs Audrey Liow - Independent Non-Executive Director; Mr. Wong Yew Meng - Non-Independent Non-Executive Director.お知らせ • Feb 22Venture Corporation Limited, Annual General Meeting, Apr 26, 2024Venture Corporation Limited, Annual General Meeting, Apr 26, 2024. Agenda: To consider the executive changes.株主還元VENTURE19TH ElectronicTH 市場7D0%-3.1%0.8%1Y54.5%231.6%49.6%株主還元を見る業界別リターン: VENTURE19過去 1 年間で231.6 % の収益を上げたTH Electronic業界を下回りました。リターン対市場: VENTURE19過去 1 年間で49.6 % の収益を上げたTH市場を上回りました。価格変動Is VENTURE19's price volatile compared to industry and market?VENTURE19 volatilityVENTURE19 Average Weekly Movement4.1%Electronic Industry Average Movement6.9%Market Average Movement4.3%10% most volatile stocks in TH Market9.9%10% least volatile stocks in TH Market2.1%安定した株価: VENTURE19 、 TH市場と比較して、過去 3 か月間で大きな価格変動はありませんでした。時間の経過による変動: VENTURE19の 週次ボラティリティ ( 4% ) は過去 1 年間安定しています。会社概要設立従業員CEO（最高経営責任者ウェブサイト19849,905Chee Kheong Wongwww.venture.com.sgベンチャー・コーポレーション・リミテッドはその子会社とともに、シンガポール、アジア太平洋地域、そして国際的にテクノロジー・ソリューション、製品、サービスを提供している。製造、製品設計・開発、エンジニアリング、サプライチェーンマネジメントサービスを提供。また、電子製品、部品、機器、装置、器具の製造と取引、コンピュータ・ハードウェアと周辺機器の卸売、プロセス制御機器と関連製品の製造と修理、カスタマイズとロジスティック・サービス、ターミナル・ユニットの製造と販売、ラベル印刷用カラーイメージング製品の開発と販売、電子機器とその他のコンピュータ製品と周辺機器の製造と組み立て、工場建築の賃貸、医療機器の製造にも携わっている。また、エンジニアリング、カスタマイズ、ロジスティクス、デザインソリューションおよびサービス、情報システムの開発およびサポート、サブアセンブリー、通信/ネットワーク機器用プリント基板アセンブリー、医療/科学機器/計測機器、民生用電子機器、計測機器、試験機器、航法/制御機器、光学機器および機器、プラスチック精密工学部品および金型、プラスチック射出成形金型および二次加工品の製造および販売も行っている。さらに、バイオテクノロジー、生命・医療科学に関する研究・実験開発、工学・科学機器の修理、コンピューターおよび関連製品の設計・開発・製造・販売・設置・サービス、オリジナルデザインの製造サービスの提供にも携わっている。ベンチャー・コーポレーション・リミテッドは1984年に設立され、シンガポールに本社を置く。もっと見るVenture Corporation Limited 基礎のまとめVenture の収益と売上を時価総額と比較するとどうか。VENTURE19 基礎統計学時価総額฿125.66b収益（TTM）฿5.78b売上高(TTM)฿64.52b21.7xPER（株価収益率1.9xP/SレシオVENTURE19 は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計VENTURE19 損益計算書（TTM）収益S$2.53b売上原価S$1.83b売上総利益S$701.67mその他の費用S$474.71m収益S$226.96m直近の収益報告Dec 31, 2025次回決算日該当なし一株当たり利益（EPS）0.79グロス・マージン27.68%純利益率8.95%有利子負債／自己資本比率0%VENTURE19 の長期的なパフォーマンスは？過去の実績と比較を見る配当金4.4%現在の配当利回り95%配当性向View Valuation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 21:42終値2026/06/19 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Venture Corporation Limited 10 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。14 アナリスト機関Boon Chong TngCGS InternationalArthur PinedaCitigroup IncRoyston TanDaiwa Securities Co. Ltd.11 その他のアナリストを表示
お知らせ • May 06Venture Corporation Limited to Report Q1, 2026 Results on May 05, 2026Venture Corporation Limited announced that they will report Q1, 2026 results on May 05, 2026
お知らせ • Apr 17Venture Corporation Limited Proposes Final One-Tier Tax-Exempt Dividend for the Financial Year Ended 31 December 2025Venture Corporation Limited in the AGM to be held on 24 April 2026, proposed the declaration of a final dividend of 50 cents per ordinary share. If approved, the total one-tier tax-exempt dividend per ordinary share for the Financial Year Ended 31 December 2025 is 80 cents which comprises the proposed final One-Tier Tax-Exempt dividend of 50 cents, and the interim dividend of 25 cents per ordinary share and the special dividend of 5 cents paid on 12 September 2025.
お知らせ • Apr 03Venture Corporation Limited, Annual General Meeting, Apr 24, 2026Venture Corporation Limited, Annual General Meeting, Apr 24, 2026, at 10:30 Singapore Standard Time. Location: 5006 ang mo kio avenue 5, 05-01 techplace ii, singapore 569873, Singapore
お知らせ • Feb 27Venture Corporation Limited Appoints Chong Siak Ching as Member of the Remuneration Committee, with Effect from 26 February 2026The Board of Directors of Venture Corporation Limited announced that Ms Chong Siak Ching is appointed as a member of the Remuneration Committee with effect from 26 February 2026. Following the foregoing appointment, the composition of the Remuneration Committee of the Company will be as follows: Ms Kuok Oon Kwong (Chairperson) – Independent Non-Executive Director; Ms Tan Seok Hoong @Mrs Audrey Liow – Independent Non-Executive Director; Mr. Wong Yew Meng – Non-Independent Non-Executive Director; and Ms Chong Siak Ching – Independent Non-Executive Director.
お知らせ • Jan 23Venture Corporation Limited to Report Fiscal Year 2025 Results on Feb 26, 2026Venture Corporation Limited announced that they will report fiscal year 2025 results After-Market on Feb 26, 2026
お知らせ • Jul 07Venture Corporation Limited to Report First Half, 2025 Results on Aug 06, 2025Venture Corporation Limited announced that they will report first half, 2025 results on Aug 06, 2025
お知らせ • May 06Venture Corporation Limited to Report Q1, 2026 Results on May 05, 2026Venture Corporation Limited announced that they will report Q1, 2026 results on May 05, 2026
お知らせ • Apr 17Venture Corporation Limited Proposes Final One-Tier Tax-Exempt Dividend for the Financial Year Ended 31 December 2025Venture Corporation Limited in the AGM to be held on 24 April 2026, proposed the declaration of a final dividend of 50 cents per ordinary share. If approved, the total one-tier tax-exempt dividend per ordinary share for the Financial Year Ended 31 December 2025 is 80 cents which comprises the proposed final One-Tier Tax-Exempt dividend of 50 cents, and the interim dividend of 25 cents per ordinary share and the special dividend of 5 cents paid on 12 September 2025.
お知らせ • Apr 03Venture Corporation Limited, Annual General Meeting, Apr 24, 2026Venture Corporation Limited, Annual General Meeting, Apr 24, 2026, at 10:30 Singapore Standard Time. Location: 5006 ang mo kio avenue 5, 05-01 techplace ii, singapore 569873, Singapore
お知らせ • Feb 27Venture Corporation Limited Appoints Chong Siak Ching as Member of the Remuneration Committee, with Effect from 26 February 2026The Board of Directors of Venture Corporation Limited announced that Ms Chong Siak Ching is appointed as a member of the Remuneration Committee with effect from 26 February 2026. Following the foregoing appointment, the composition of the Remuneration Committee of the Company will be as follows: Ms Kuok Oon Kwong (Chairperson) – Independent Non-Executive Director; Ms Tan Seok Hoong @Mrs Audrey Liow – Independent Non-Executive Director; Mr. Wong Yew Meng – Non-Independent Non-Executive Director; and Ms Chong Siak Ching – Independent Non-Executive Director.
お知らせ • Jan 23Venture Corporation Limited to Report Fiscal Year 2025 Results on Feb 26, 2026Venture Corporation Limited announced that they will report fiscal year 2025 results After-Market on Feb 26, 2026
お知らせ • Jul 07Venture Corporation Limited to Report First Half, 2025 Results on Aug 06, 2025Venture Corporation Limited announced that they will report first half, 2025 results on Aug 06, 2025
お知らせ • Jun 29Venture Corporation Limited Announces Appointment of Robert William Mahlik as Independent Non-Executive Director, with Effect from 1 July 2025The Board of Directors of Venture Corporation Limited announced that Mr. Robert William Mahlik is appointed as an Independent Non-Executive Director of the Company with effect from 1 July 2025. Following the foregoing appointment, the composition of the Board of the Company will be as follows: Mr. Wong Ngit Liong as Executive Chairman, Ms Tan Seok Hoong @Mrs Audrey Liow as Independent Non-Executive Director, Ms Kuok Oon Kwong as Independent Non-Executive Director, Mr. Wong Yew Meng as Non-Independent Non-Executive Director, Mr. Han Thong Kwang as Non-Independent Non-Executive Director, Mr. Chua Kee Lock as Independent Non-Executive Director, Ms Chong Siak Ching as Independent Non-Executive Director, Mr. Robert William Mahlik as Independent Non-Executive Director. Working Experience: Corporate Vice President - Global Supply Chain & Procurement, Fortive Corporation (June 2016 - January 2025) Corporate Vice President - Global Supply Chain & Procurement, Danaher Corporation (May 2010 - June 2016). Professional Qualifications: Dual Bachelor of Science in Production Operations & Materials Management, Arizona State University (ii) International Business Certificate (Asia), Arizona State University (iii) Executive Education, Dartmouth University.
お知らせ • Apr 02+ 1 more updateVenture Corporation Limited, Annual General Meeting, Apr 24, 2025Venture Corporation Limited, Annual General Meeting, Apr 24, 2025, at 10:30 Singapore Standard Time. Location: 5006 ang mo kio avenue 5, 05-01 techplace ii, singapore 569873, Singapore
お知らせ • Mar 28Venture Corporation Limited Announces Cessation of Juliana Ang Chieh Hwee as Group Chief Human Resource Officer on 31 March 2025Venture Corporation Limited announced Cessation of Ms Juliana Ang Chieh Hwee as Group Chief Human Resource Officer on 31 March 2025. Ms Juliana Ang Chieh Hwee has resigned to pursue other interests. Ms Juliana Ang is responsible for the Group's human resource functions and to provide strategic leadership driving Group-wide HR policies, practices, systems and processes and building employee engagement. Other DirectorShips; Board member of Brighton Community Church since 1999.
お知らせ • Jan 21Venture Corporation Limited to Report Fiscal Year 2024 Results on Feb 21, 2025Venture Corporation Limited announced that they will report fiscal year 2024 results at 5:00 PM, Singapore Standard Time on Feb 21, 2025
お知らせ • Aug 06Venture Corporation Limited Announces Board and Committee ChangesVenture Corporation Limited announce that Ms Chong Siak Ching is appointed as a member of the Audit & Risk Committee and the Nominating Committee with effect from 7 August 2024. Ms Chong was appointed as an Independent Non-Executive Director of the Company on 1 June 2024. The Audit & Risk Committee comprises Ms. Tan Seok Hoong, an Independent Non-Executive Director, Mrs. Audrey Liow, who serves as the Chairperson, Mr. Chua Kee Lock, Mr. Han Thong Kwang, and Ms. Chong Siak Ching, all of whom are Independent Non-Executive Directors. The Nominating Committee is chaired by Ms. Kuok Oon Kwong, an Independent Non-Executive Director, and includes Mr. Wong Ngit Liong, the Executive Chairman, Mr. Han Thong Kwang, and Ms. Chong Siak Ching, both of whom are Independent Non-Executive Directors.
お知らせ • Jun 01Venture Corporation Limited Appoints Chong Siak Ching as Independent Non-Executive Director, Effective from June 01, 2024Venture Corporation Limited announced the appointment of Chong Siak Ching as Independent Non-Executive Director. Role And Responsibilities: Non-executive. Job Title: Independent Non-Executive Director. Working Experience: CEO of National Gallery Singapore and Head of the Visual Arts Cluster (1 April 2013 to 31 March 2024). Other DirectorShips Past: CEO of National Gallery Singapore, Director of Singapore Art Museum, Director of Singapore Tyler Print Institute Other DirectorShips Present: Director of Mandai Park Holdings Pte. Ltd., Director of Singapore-India Partnership Foundation, Director of 3Fleur Pte. Ltd., Member of Board of Trustees of University of the Arts Singapore Ltd, Member of Yale-NUS College Governing Board, Chairperson of Yong Siew Toh Conservatory of Music Governing Board, National University of Singapore, Member of the Board of Singapore Land Authority. Director Experience Details: Ms. Chong was a Director of Singapore Press Holdings Limited, formerly listed on SGX during her tenure. She was also the President and CEO of Ascendas Group, manager of trusts listed on SGX. Professional Qualifications: Bachelor's Degree in Estate Management, National University of Singapore, Masters in Business Administration, National University of Singapore, Advance Management Program, Harvard Business School. Appointment Date is on June 01, 2024.
お知らせ • May 25Venture Corporation Limited Approves Final One-Tier Tax-Exempt Dividend of for Fiscal Year 2023, Payable on May 21, 2024Venture Corporation Limited announced that at the AGM held on April 26, 2024, approved final one-tier tax-exempt dividend of 50 cents per ordinary share for Fiscal Year 2023. The final dividend will be paid on 21 May 2024.
お知らせ • Apr 28Venture Corporation Limited Announces Board Committees ChangesVenture Corporation Limited announced that upon the conclusion of the Annual General Meeting of the company held on 26 April 2024, the composition of the board committees of the company is as follows: Audit & Risk Committee: Ms. Tan Seok Hoong @Mrs Audrey Liow - Independent Non-Executive Director (Chairperson); Mr. Chua Kee Lock - Independent Non-Executive Director; Mr. Han Thong Kwang - Independent Non-Executive Director. Nominating Committee: Ms. Kuok Oon Kwong (Chairperson) - Independent Non-Executive Director; Mr. Han Thong Kwang - Independent Non-Executive Director; Mr. Wong Ngit Liong - Executive Director. Remuneration Committee: Ms. Kuok Oon Kwong (Chairperson) - Independent Non-Executive Director; Ms. Tan Seok Hoong @Mrs Audrey Liow - Independent Non-Executive Director; Mr. Wong Yew Meng - Non-Independent Non-Executive Director.
お知らせ • Feb 22Venture Corporation Limited, Annual General Meeting, Apr 26, 2024Venture Corporation Limited, Annual General Meeting, Apr 26, 2024. Agenda: To consider the executive changes.
