View Financial HealthKingsmen Creatives 配当と自社株買い配当金 基準チェック /46Kingsmen Creatives配当を支払う会社であり、現在の利回りは5.31%で、収益によって十分にカバーされています。主要情報5.3%配当利回り0.03%バイバック利回り総株主利回り5.3%将来の配当利回りn/a配当成長-8.2%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44%最近の配当と自社株買いの更新お知らせ • Feb 21Kingsmen Creatives Ltd. Proposes Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2025, Payable on 29 May 2026Kingsmen Creatives Ltd. proposed final tax exempt one-tier dividend of 3 Singapore cents per ordinary share for the financial year ended 31 December 2025 which are subject to shareholders' approval at the forthcoming Annual General Meeting of the Company, and preparation of dividend warrants. The Share Transfer Books and Register of Members of the company will be closed on 15 May 2026 for the purpose of determining shareholders' entitlements to the final tax exempt one-tier dividend. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd. at 1 Harbourfront Avenue, #14-03/07, Keppel Bay Tower, Singapore 098632 up to 5.00 p.m. on 14 May 2026 will be registered to determine shareholders' entitlements to the Dividends. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 14 May 2026 will be entitled to the Dividends. Payment of the Dividends will be made on 29 May 2026, subject to shareholders' approval of the Dividends at the AGM.お知らせ • Feb 28Kingsmen Creatives Ltd. announces Annual dividend, payable on May 30, 2025Kingsmen Creatives Ltd. announced Annual dividend of SGD 0.0200 per share payable on May 30, 2025, ex-date on May 14, 2025 and record date on May 15, 2025.お知らせ • Apr 30Kingsmen Creatives Ltd. Approves Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2023Kingsmen Creatives Ltd. approved final tax exempt one-tier dividend of 1.0 Singapore cent per ordinary share for the financial year ended 31 December 2023, at its AGM held on 30 April 2024.お知らせ • Feb 23Kingsmen Creatives Ltd. Proposes Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2023, Payable on 31 May 2024Kingsmen Creatives Ltd. announced that Share Transfer Books and Register of Members of the company will be closed on 17 May 2024 for the purpose of determining shareholders' entitlements to the final tax exempt one-tier dividend of 1.0 Singapore cent per ordinary share for the financial year ended 31 December 2023, which are subject to shareholders' approval at the forthcoming Annual General Meeting of the Company, and preparation of dividend warrants. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd. at 1 Harbourfront Avenue, #14-03/07, Keppel Bay Tower, Singapore 098632 up to 5.00 p.m. on 16 May 2024 will be registered to determine shareholders' entitlements to the Dividends. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 16 May 2024 will be entitled to the Dividends. Payment of the Dividends will be made on 31 May 2024, subject to shareholders' approval of the Dividends at the AGM.すべての更新を表示Recent updatesお知らせ • Apr 14Kingsmen Creatives Ltd., Annual General Meeting, Apr 30, 2026Kingsmen Creatives Ltd., Annual General Meeting, Apr 30, 2026, at 10:00 Singapore Standard Time. Location: 22 changi business park central 2, the kingsmen experience, singapore 486032, Singaporeお知らせ • Feb 21Kingsmen Creatives Ltd. Proposes Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2025, Payable on 29 May 2026Kingsmen Creatives Ltd. proposed final tax exempt one-tier dividend of 3 Singapore cents per ordinary share for the financial year ended 31 December 2025 which are subject to shareholders' approval at the forthcoming Annual General Meeting of the Company, and preparation of dividend warrants. The Share Transfer Books and Register of Members of the company will be closed on 15 May 2026 for the purpose of determining shareholders' entitlements to the final tax exempt one-tier dividend. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd. at 1 Harbourfront Avenue, #14-03/07, Keppel Bay Tower, Singapore 098632 up to 5.00 p.m. on 14 May 2026 will be registered to determine shareholders' entitlements to the Dividends. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 14 May 2026 will be entitled to the Dividends. Payment of the Dividends will be made on 29 May 2026, subject to shareholders' approval of the Dividends at the AGM.お知らせ • Jan 26Kingsmen Creatives Ltd. Updates on Counterclaim Filed by AS Cleaning Equipment (M) Sdn. BhdThe Board of Directors of Kingsmen Creatives Ltd. refers to the Company's announcement dated 20 April 2025 in relation to a counterclaim filed by AS Cleaning Equipment (M) Sdn. Bhd. in the Court of Malaya at Johor Bahru, Malaysia. Further to the Announcement, the Board wishes to inform that KPSB's, Mr. Lim Tian Siong's and Mr. Simon Ong Chin Sim's applications to strike out the Claim have been granted by the Court, with costs of MYR 6,000 payable by AS Cleaning.お知らせ • Jan 02Kingsmen Creatives Ltd. Announces Appointment of Alex Wee Huat Seng as Group Managing Director and Executive Director, Effective January 01, 2026The Nominating Committee has recommended the appointment of Mr. Alex Wee Huat Seng as Group Managing Director and Executive Director of Kingsmen Creatives Ltd. (the Company) and the Board of Directors, having reviewed and considered Mr. Wee's qualifications, expertise, past experiences and contributions, accepted the Nominating Committee's recommendation and approved the appointment. Mr. Wee is currently the Group Managing Director, Retail & Corporate Interiors and Executive Director of the Company. Role And Responsibilities: Executive. Mr. Wee will work closely with the Group Chief Executive in the strategic management of the Group, with a focus on the Group's Retail & Corporate Interiors business and the Greater China offices. Working Experience: 2016 - Present Group Managing Director, Retail & Corporate Interiors and Executive Director Kingsmen Creatives Ltd. Other DirectorShips Past: Directorship: - Kingsmen Projects US; Other DirectorShips Present: Directorships: - Kingsmen Projects Ptd Ltd. - K-Fix Holdings Pte Ltd. - K-Fix Production Sdn Bhd - K-Fix (Kunshan) Co Ltd. - K-Fix (Nantong) Co Ltd. - Kingsmen Projects US Inc. - Kingsmen Ooh-media Pte Ltd. - I-Promo Pte Ltd. - Hi-Light Electrical Pte Ltd. - Kingsmen Shanghai Co., Limited Other commitment: - Board member of Kingsmen Vietnam Co. Ltd. Director Experience Details: Mr. Wee is currently an Executive Director of the Company. Professional Qualifications: Master of Science in Marketing & Consumer Insight, Nanyang Technological University, Singapore Bachelor of Construction Management (Honours), University of Newcastle, Australia. Appointment Date: January 01, 2026. There are no changes to the compositions of the Board Committees of the Company (the Board Committees). The current compositions of the Board Committees are as follows: AUDIT COMMITTEE OF THE COMPANY: Mr. Tan Chuan Lye, Chairman; Mr. Tan Cher Liang, Member; Ms. Tan Guan Hiang, Member; Mr. Loh Eu Tse Derek, Member; NOMINATING COMMITTEE OF THE COMPANY: Mr. Loh Eu Tse Derek, Chairman; Ms. Tan Guan Hiang, Member; Mr. Tan Chuan Lye, Member; Mr. Soh Siak Poh Benedict, Member; Mr. Simon Ong Chin Sim, Member; REMUNERATION COMMITTEE OF THE COMPANY: Ms. Tan Guan Hiang, Chairwoman; Mr. Loh Eu Tse Derek, Member; Mr. Tan Chuan Lye, Member.お知らせ • Apr 15Kingsmen Creatives Ltd., Annual General Meeting, Apr 30, 2025Kingsmen Creatives Ltd., Annual General Meeting, Apr 30, 2025, at 10:00 Singapore Standard Time. Location: 22 changi business park central 2, the kingsmen experience, singapore 486032, Singaporeお知らせ • Feb 28Kingsmen Creatives Ltd. announces Annual dividend, payable on May 30, 2025Kingsmen Creatives Ltd. announced Annual dividend of SGD 0.0200 per share payable on May 30, 2025, ex-date on May 14, 2025 and record date on May 15, 2025.お知らせ • Jan 03+ 1 more updateKingsmen Creatives Ltd. Announces Chief Executive Officer ChangesThe Board of Directors of Kingsmen Creatives Ltd. announced the appointment of Mr. Chong Siew Ling as Group Chief Executive and Executive Director of the Company with effect from 1 January 2025, following the retirement of Mr. Cheng Oon Teck as Chief Executive Officer and Executive Director of the Company on 31 December 2024. Role And Responsibilities: Executive. Mr. Chong will be responsible for the strategic leadership, corporate governance, and operational management of the Group's diverse portfolio, encompassing Retail, Theme Parks, Museums, Exhibitions, Events, and Attractions. Working Experience: 2002 - Present Kingsmen Creatives Ltd. Current position: Chief Executive Officer - Designate and Executive Director Previous position: Group Managing Director, Exhibitions & Thematic and Executive Director. Other DirectorShips Past: Directorship: - Sandbox Technology Pte Ltd. Other DirectorShips Present: Directorships: - Kingsmen Exhibits Pte Ltd. - Kingsmen Ooh-media Pte Ltd. - I-Promo Pte Ltd. - Thinkfarm Pte Ltd. - Kingsmen Ventures Pte Ltd. - NAX Company Pte Ltd. - NAX Singapore Pte Ltd. - Kingsmen-Nassal Kabushiki Kaisha - Kingsmen (North Asia) Limited - Kingsmen Hong Kong Limited - Kingsmen Shanghai Co., Limited - Kingsmen Xperience Inc. - Ascend Com Pte Ltd. Other commitments: - Commissioner of PT Kingsmen Indonesia - Chairman of Board of Members of Kingsmen Vietnam Co Ltd. Director Experience Details: Mr. Chong is currently an Executive Director of the Company. Professional Qualifications: Master of Business Administration, Victoria University of Technology, Australia.お知らせ • Aug 14Kingsmen Creatives Ltd. to Report First Half, 2024 Results on Aug 12, 2024Kingsmen Creatives Ltd. announced that they will report first half, 2024 results on Aug 12, 2024お知らせ • Jul 17Kingsmen Creatives Ltd. Announces Retirement of Cheng Oon Teck as Executive DirectorKingsmen Creatives Ltd. announced retirement of Cheng Oon Teck as Executive Director. Role And Responsibilities: Mr. Cheng oversees the Group's day-to-day management, as well as its corporate affairs, business development and strategic planning functions. Other DirectorShips Past: Directorship: - Kingsmen Taiwan International Co. Limited. Other DirectorShips Present: Directorships: - Kingsmen Ventures Pte Ltd. - NAX Company Pte Ltd. - NAX Singapore Pte Ltd. - Kingsmen Xperience Inc. - Kingsmen (North Asia) Limited - Kingsmen-Nassal Kabushiki Kaisha - Hi-Light Electrical Pte Ltd. - Thinkfarm Pte Ltd. - Ascend Com Pte Ltd. Reason For Cessation: Mr. Cheng Oon Teck will retire as Executive Director of Kingsmen Creatives Ltd. with effect from 31 December 2024.お知らせ • May 01Kingsmen Creatives Ltd. Approves Re-Designation of Tan Cher Liang from Being an Independent Director, Chairman of the Audit Committee and a Member of the Nominating Committee and Remuneration Committee to a Non-Executive Director and a Member of the Audit CommitteeKingsmen Creatives Ltd. at its AGM held on April 30, 2024, approved re-designation of Mr. Tan Cher Liang from being an Independent Director of the Company, Chairman of the Audit Committee and a Member of the Nominating Committee and Remuneration Committee to a Non-Executive Director of the Company and a Member of the Audit Committee. He is not considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.お知らせ • Apr 30Kingsmen Creatives Ltd. Approves Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2023Kingsmen Creatives Ltd. approved final tax exempt one-tier dividend of 1.0 Singapore cent per ordinary share for the financial year ended 31 December 2023, at its AGM held on 30 April 2024.お知らせ • Feb 24Kingsmen Creatives Ltd., Annual General Meeting, May 31, 2024Kingsmen Creatives Ltd., Annual General Meeting, May 31, 2024. Agenda: To consider payment of dividends.お知らせ • Feb 23Kingsmen Creatives Ltd. Proposes Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2023, Payable on 31 May 2024Kingsmen Creatives Ltd. announced that Share Transfer Books and Register of Members of the company will be closed on 17 May 2024 for the purpose of determining shareholders' entitlements to the final tax exempt one-tier dividend of 1.0 Singapore cent per ordinary share for the financial year ended 31 December 2023, which are subject to shareholders' approval at the forthcoming Annual General Meeting of the Company, and preparation of dividend warrants. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd. at 1 Harbourfront Avenue, #14-03/07, Keppel Bay Tower, Singapore 098632 up to 5.00 p.m. on 16 May 2024 will be registered to determine shareholders' entitlements to the Dividends. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 16 May 2024 will be entitled to the Dividends. Payment of the Dividends will be made on 31 May 2024, subject to shareholders' approval of the Dividends at the AGM.お知らせ • Aug 13Kingsmen Creatives Ltd. to Report First Half, 2022 Results on Aug 13, 2022Kingsmen Creatives Ltd. announced that they will report first half, 2022 results on Aug 13, 2022決済の安定と成長配当データの取得安定した配当: KMNC.Fの配当金支払いは、過去10年間 変動性 が高かった。増加する配当: KMNC.Fの配当金支払額は過去10年間減少しています。配当利回り対市場Kingsmen Creatives 配当利回り対市場KMNC.F 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 (KMNC.F)5.3%市場下位25% (US)1.4%市場トップ25% (US)4.2%業界平均 (Professional Services)2.6%アナリスト予想 (KMNC.F) (最長3年)n/a注目すべき配当: KMNC.Fの配当金 ( 5.31% ) はUS市場の配当金支払者の下位 25% ( 1.41% ) よりも高くなっています。高配当: KMNC.Fの配当金 ( 5.31% ) はUS市場 ( 4.24% ) の配当支払者の中で上位 25% に入っています。株主への利益配当収益カバレッジ: KMNC.Fの 配当性向 ( 44.2% ) はかなり低いため、配当金の支払いは利益によって十分にカバーされます。株主配当金キャッシュフローカバレッジ: KMNC.Fは低い 現金配当性向 ( 21.8% ) であるため、配当金の支払いはキャッシュフローによって十分にカバーされています。高配当企業の発掘7D1Y7D1Y7D1YUS 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2026/05/23 04:47終値2026/03/25 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Kingsmen Creatives 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。2 アナリスト機関Hwee Chen LeeMaybank Research Pte. Ltd.Juliana CaiRHB Investment Bank
お知らせ • Feb 21Kingsmen Creatives Ltd. Proposes Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2025, Payable on 29 May 2026Kingsmen Creatives Ltd. proposed final tax exempt one-tier dividend of 3 Singapore cents per ordinary share for the financial year ended 31 December 2025 which are subject to shareholders' approval at the forthcoming Annual General Meeting of the Company, and preparation of dividend warrants. The Share Transfer Books and Register of Members of the company will be closed on 15 May 2026 for the purpose of determining shareholders' entitlements to the final tax exempt one-tier dividend. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd. at 1 Harbourfront Avenue, #14-03/07, Keppel Bay Tower, Singapore 098632 up to 5.00 p.m. on 14 May 2026 will be registered to determine shareholders' entitlements to the Dividends. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 14 May 2026 will be entitled to the Dividends. Payment of the Dividends will be made on 29 May 2026, subject to shareholders' approval of the Dividends at the AGM.
お知らせ • Feb 28Kingsmen Creatives Ltd. announces Annual dividend, payable on May 30, 2025Kingsmen Creatives Ltd. announced Annual dividend of SGD 0.0200 per share payable on May 30, 2025, ex-date on May 14, 2025 and record date on May 15, 2025.
お知らせ • Apr 30Kingsmen Creatives Ltd. Approves Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2023Kingsmen Creatives Ltd. approved final tax exempt one-tier dividend of 1.0 Singapore cent per ordinary share for the financial year ended 31 December 2023, at its AGM held on 30 April 2024.
お知らせ • Feb 23Kingsmen Creatives Ltd. Proposes Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2023, Payable on 31 May 2024Kingsmen Creatives Ltd. announced that Share Transfer Books and Register of Members of the company will be closed on 17 May 2024 for the purpose of determining shareholders' entitlements to the final tax exempt one-tier dividend of 1.0 Singapore cent per ordinary share for the financial year ended 31 December 2023, which are subject to shareholders' approval at the forthcoming Annual General Meeting of the Company, and preparation of dividend warrants. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd. at 1 Harbourfront Avenue, #14-03/07, Keppel Bay Tower, Singapore 098632 up to 5.00 p.m. on 16 May 2024 will be registered to determine shareholders' entitlements to the Dividends. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 16 May 2024 will be entitled to the Dividends. Payment of the Dividends will be made on 31 May 2024, subject to shareholders' approval of the Dividends at the AGM.
お知らせ • Apr 14Kingsmen Creatives Ltd., Annual General Meeting, Apr 30, 2026Kingsmen Creatives Ltd., Annual General Meeting, Apr 30, 2026, at 10:00 Singapore Standard Time. Location: 22 changi business park central 2, the kingsmen experience, singapore 486032, Singapore
お知らせ • Feb 21Kingsmen Creatives Ltd. Proposes Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2025, Payable on 29 May 2026Kingsmen Creatives Ltd. proposed final tax exempt one-tier dividend of 3 Singapore cents per ordinary share for the financial year ended 31 December 2025 which are subject to shareholders' approval at the forthcoming Annual General Meeting of the Company, and preparation of dividend warrants. The Share Transfer Books and Register of Members of the company will be closed on 15 May 2026 for the purpose of determining shareholders' entitlements to the final tax exempt one-tier dividend. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd. at 1 Harbourfront Avenue, #14-03/07, Keppel Bay Tower, Singapore 098632 up to 5.00 p.m. on 14 May 2026 will be registered to determine shareholders' entitlements to the Dividends. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 14 May 2026 will be entitled to the Dividends. Payment of the Dividends will be made on 29 May 2026, subject to shareholders' approval of the Dividends at the AGM.
お知らせ • Jan 26Kingsmen Creatives Ltd. Updates on Counterclaim Filed by AS Cleaning Equipment (M) Sdn. BhdThe Board of Directors of Kingsmen Creatives Ltd. refers to the Company's announcement dated 20 April 2025 in relation to a counterclaim filed by AS Cleaning Equipment (M) Sdn. Bhd. in the Court of Malaya at Johor Bahru, Malaysia. Further to the Announcement, the Board wishes to inform that KPSB's, Mr. Lim Tian Siong's and Mr. Simon Ong Chin Sim's applications to strike out the Claim have been granted by the Court, with costs of MYR 6,000 payable by AS Cleaning.
お知らせ • Jan 02Kingsmen Creatives Ltd. Announces Appointment of Alex Wee Huat Seng as Group Managing Director and Executive Director, Effective January 01, 2026The Nominating Committee has recommended the appointment of Mr. Alex Wee Huat Seng as Group Managing Director and Executive Director of Kingsmen Creatives Ltd. (the Company) and the Board of Directors, having reviewed and considered Mr. Wee's qualifications, expertise, past experiences and contributions, accepted the Nominating Committee's recommendation and approved the appointment. Mr. Wee is currently the Group Managing Director, Retail & Corporate Interiors and Executive Director of the Company. Role And Responsibilities: Executive. Mr. Wee will work closely with the Group Chief Executive in the strategic management of the Group, with a focus on the Group's Retail & Corporate Interiors business and the Greater China offices. Working Experience: 2016 - Present Group Managing Director, Retail & Corporate Interiors and Executive Director Kingsmen Creatives Ltd. Other DirectorShips Past: Directorship: - Kingsmen Projects US; Other DirectorShips Present: Directorships: - Kingsmen Projects Ptd Ltd. - K-Fix Holdings Pte Ltd. - K-Fix Production Sdn Bhd - K-Fix (Kunshan) Co Ltd. - K-Fix (Nantong) Co Ltd. - Kingsmen Projects US Inc. - Kingsmen Ooh-media Pte Ltd. - I-Promo Pte Ltd. - Hi-Light Electrical Pte Ltd. - Kingsmen Shanghai Co., Limited Other commitment: - Board member of Kingsmen Vietnam Co. Ltd. Director Experience Details: Mr. Wee is currently an Executive Director of the Company. Professional Qualifications: Master of Science in Marketing & Consumer Insight, Nanyang Technological University, Singapore Bachelor of Construction Management (Honours), University of Newcastle, Australia. Appointment Date: January 01, 2026. There are no changes to the compositions of the Board Committees of the Company (the Board Committees). The current compositions of the Board Committees are as follows: AUDIT COMMITTEE OF THE COMPANY: Mr. Tan Chuan Lye, Chairman; Mr. Tan Cher Liang, Member; Ms. Tan Guan Hiang, Member; Mr. Loh Eu Tse Derek, Member; NOMINATING COMMITTEE OF THE COMPANY: Mr. Loh Eu Tse Derek, Chairman; Ms. Tan Guan Hiang, Member; Mr. Tan Chuan Lye, Member; Mr. Soh Siak Poh Benedict, Member; Mr. Simon Ong Chin Sim, Member; REMUNERATION COMMITTEE OF THE COMPANY: Ms. Tan Guan Hiang, Chairwoman; Mr. Loh Eu Tse Derek, Member; Mr. Tan Chuan Lye, Member.
お知らせ • Apr 15Kingsmen Creatives Ltd., Annual General Meeting, Apr 30, 2025Kingsmen Creatives Ltd., Annual General Meeting, Apr 30, 2025, at 10:00 Singapore Standard Time. Location: 22 changi business park central 2, the kingsmen experience, singapore 486032, Singapore
お知らせ • Feb 28Kingsmen Creatives Ltd. announces Annual dividend, payable on May 30, 2025Kingsmen Creatives Ltd. announced Annual dividend of SGD 0.0200 per share payable on May 30, 2025, ex-date on May 14, 2025 and record date on May 15, 2025.
お知らせ • Jan 03+ 1 more updateKingsmen Creatives Ltd. Announces Chief Executive Officer ChangesThe Board of Directors of Kingsmen Creatives Ltd. announced the appointment of Mr. Chong Siew Ling as Group Chief Executive and Executive Director of the Company with effect from 1 January 2025, following the retirement of Mr. Cheng Oon Teck as Chief Executive Officer and Executive Director of the Company on 31 December 2024. Role And Responsibilities: Executive. Mr. Chong will be responsible for the strategic leadership, corporate governance, and operational management of the Group's diverse portfolio, encompassing Retail, Theme Parks, Museums, Exhibitions, Events, and Attractions. Working Experience: 2002 - Present Kingsmen Creatives Ltd. Current position: Chief Executive Officer - Designate and Executive Director Previous position: Group Managing Director, Exhibitions & Thematic and Executive Director. Other DirectorShips Past: Directorship: - Sandbox Technology Pte Ltd. Other DirectorShips Present: Directorships: - Kingsmen Exhibits Pte Ltd. - Kingsmen Ooh-media Pte Ltd. - I-Promo Pte Ltd. - Thinkfarm Pte Ltd. - Kingsmen Ventures Pte Ltd. - NAX Company Pte Ltd. - NAX Singapore Pte Ltd. - Kingsmen-Nassal Kabushiki Kaisha - Kingsmen (North Asia) Limited - Kingsmen Hong Kong Limited - Kingsmen Shanghai Co., Limited - Kingsmen Xperience Inc. - Ascend Com Pte Ltd. Other commitments: - Commissioner of PT Kingsmen Indonesia - Chairman of Board of Members of Kingsmen Vietnam Co Ltd. Director Experience Details: Mr. Chong is currently an Executive Director of the Company. Professional Qualifications: Master of Business Administration, Victoria University of Technology, Australia.
お知らせ • Aug 14Kingsmen Creatives Ltd. to Report First Half, 2024 Results on Aug 12, 2024Kingsmen Creatives Ltd. announced that they will report first half, 2024 results on Aug 12, 2024
お知らせ • Jul 17Kingsmen Creatives Ltd. Announces Retirement of Cheng Oon Teck as Executive DirectorKingsmen Creatives Ltd. announced retirement of Cheng Oon Teck as Executive Director. Role And Responsibilities: Mr. Cheng oversees the Group's day-to-day management, as well as its corporate affairs, business development and strategic planning functions. Other DirectorShips Past: Directorship: - Kingsmen Taiwan International Co. Limited. Other DirectorShips Present: Directorships: - Kingsmen Ventures Pte Ltd. - NAX Company Pte Ltd. - NAX Singapore Pte Ltd. - Kingsmen Xperience Inc. - Kingsmen (North Asia) Limited - Kingsmen-Nassal Kabushiki Kaisha - Hi-Light Electrical Pte Ltd. - Thinkfarm Pte Ltd. - Ascend Com Pte Ltd. Reason For Cessation: Mr. Cheng Oon Teck will retire as Executive Director of Kingsmen Creatives Ltd. with effect from 31 December 2024.
お知らせ • May 01Kingsmen Creatives Ltd. Approves Re-Designation of Tan Cher Liang from Being an Independent Director, Chairman of the Audit Committee and a Member of the Nominating Committee and Remuneration Committee to a Non-Executive Director and a Member of the Audit CommitteeKingsmen Creatives Ltd. at its AGM held on April 30, 2024, approved re-designation of Mr. Tan Cher Liang from being an Independent Director of the Company, Chairman of the Audit Committee and a Member of the Nominating Committee and Remuneration Committee to a Non-Executive Director of the Company and a Member of the Audit Committee. He is not considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.
お知らせ • Apr 30Kingsmen Creatives Ltd. Approves Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2023Kingsmen Creatives Ltd. approved final tax exempt one-tier dividend of 1.0 Singapore cent per ordinary share for the financial year ended 31 December 2023, at its AGM held on 30 April 2024.
お知らせ • Feb 24Kingsmen Creatives Ltd., Annual General Meeting, May 31, 2024Kingsmen Creatives Ltd., Annual General Meeting, May 31, 2024. Agenda: To consider payment of dividends.
お知らせ • Feb 23Kingsmen Creatives Ltd. Proposes Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2023, Payable on 31 May 2024Kingsmen Creatives Ltd. announced that Share Transfer Books and Register of Members of the company will be closed on 17 May 2024 for the purpose of determining shareholders' entitlements to the final tax exempt one-tier dividend of 1.0 Singapore cent per ordinary share for the financial year ended 31 December 2023, which are subject to shareholders' approval at the forthcoming Annual General Meeting of the Company, and preparation of dividend warrants. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd. at 1 Harbourfront Avenue, #14-03/07, Keppel Bay Tower, Singapore 098632 up to 5.00 p.m. on 16 May 2024 will be registered to determine shareholders' entitlements to the Dividends. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 16 May 2024 will be entitled to the Dividends. Payment of the Dividends will be made on 31 May 2024, subject to shareholders' approval of the Dividends at the AGM.
お知らせ • Aug 13Kingsmen Creatives Ltd. to Report First Half, 2022 Results on Aug 13, 2022Kingsmen Creatives Ltd. announced that they will report first half, 2022 results on Aug 13, 2022