View Financial HealthTrendlines Group 配当と自社株買い配当金 基準チェック /06Trendlines Group配当金を支払った記録がありません。主要情報n/a配当利回り-21.7%バイバック利回り総株主利回り-21.7%将来の配当利回りn/a配当成長n/a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n/a最近の配当と自社株買いの更新更新なしすべての更新を表示Recent updatesお知らせ • Mar 13The Trendlines Group Ltd., Annual General Meeting, Apr 16, 2026The Trendlines Group Ltd., Annual General Meeting, Apr 16, 2026, at 10:00 Singapore Standard Time. Location: suntec singapore convention & exhibition centre, 1 raffles boulevard, singapore 039593, level 3, room 307, Singaporeお知らせ • Jan 15The Trendlines Group Ltd. has completed a Follow-on Equity Offering in the amount of SGD 5.60656 million.The Trendlines Group Ltd. has completed a Follow-on Equity Offering in the amount of SGD 5.60656 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 83,680,000 Price\Range: SGD 0.067 Discount Per Security: SGD 0.002345 Transaction Features: Subsequent Direct Listingお知らせ • Jan 07The Trendlines Group Ltd. has filed a Follow-on Equity Offering in the amount of SGD 5.60656 million.The Trendlines Group Ltd. has filed a Follow-on Equity Offering in the amount of SGD 5.60656 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 83,680,000 Price\Range: SGD 0.067 Discount Per Security: SGD 0.002345 Transaction Features: Subsequent Direct Listingお知らせ • Dec 30The Trendlines Group Ltd. has completed a Follow-on Equity Offering in the amount of SGD 3.42642 million.The Trendlines Group Ltd. has completed a Follow-on Equity Offering in the amount of SGD 3.42642 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 51,447,751 Price\Range: SGD 0.0666 Transaction Features: Subsequent Direct Listingお知らせ • Apr 24The Trendlines Group Ltd. Appoints Elka Nir as Non-Independent and Non-Executive External Director and Member of Its Audit, Remuneration and Nominating Committees, Effective April 23, 2025The Board of Directors of The Trendlines Group Ltd. announced that following the shareholders' approval at the Special General Meeting held on 23 April 2025 for the ordinary resolution 1 as set out in the Notice of SGM, Ms. Elka Nir, age 64 is appointed as the Non-Independent and Non-Executive, External Director of the Company with effect from the date of the SGM on 23 April 2025. Ms. Elka Nir will also be appointed to serve as a member of the Company's Audit Committee, Remuneration Committee, and Nominating Committee (collectively "Appointment"). Professional qualifications: Ms. Nir holds a Bachelor of Science (B.Sc.) in Computer Science from the Technion-Israel Institute of Technology and a Diploma in Business Administration (Magna Cum Laude) from the University of Haifa, Israel. Working experience and occupation(s) during the past 10 years From July 2013 to July 2023, Ms Nir served as: CEO - Carmel Ltd.; Director and CEO - Carmel Innovations Ltd; Director and CEO - CA Innovations 2 From January 2012 to December 2023, Ms Nir served as: Founder, CEO and Director - E.LeadIN Ltd. Following the aforesaid Appointment, the composition of the Board and the Board Committees are set out below with immediate effect: Board of Directors: Ms. Nehama Ronen (Chair and Independent and Non-Executive Director), Mr. Sin Boon Ann (Independent and Non-Executive Director), Prof. Low Teck Seng (Independent & Non-Executive Director), Ms. Sarit Zeevi (Independent & External Director), Mr. Haim Brosh (Executive Director and Chief Executive Officer), Ms. Elka Nir (Non-Independent and Non-Executive, External Director). Audit Committee: Ms. Sarit Zeevi (Chair), Mr. Sin Boon Ann, Ms. Elka Nir. Nominating Committee: Ms. Nehama Ronen (Chair), Mr. Sin Boon Ann, Ms. Elka Nir. Remuneration Committee: Ms. Sarit Zeevi (Chair), Prof. Low Teck Seng, Ms. Elka Nir.お知らせ • Mar 14The Trendlines Group Ltd., Annual General Meeting, Apr 23, 2025The Trendlines Group Ltd., Annual General Meeting, Apr 23, 2025, at 10:00 Singapore Standard Time. Location: suntec singapore convention & exhibition centre, 1 raffles boulevard, singapore 039593, level 3, room 307, Singaporeお知らせ • Feb 24The Trendlines Group Ltd. Announces Board and Board Committee ChangesThe Board of Directors of The Trendlines Group Ltd. announced the following changes to the composition of the Board: Appointment of Ms. Nehama Ronen as permanent Chair of the Board of Directors effective from 24 February 2025 after being appointed as Interim Chair on 8 March 2024. Appointment of Mr. Haim Brosh as an Executive Director on the Board of the Company ("Appointment") with effect from 24 February 2025. Ms. Elka Nir's retirement as an External and Independent Director from the Board of Directors with effect from 24 February 2025, as disclosed in the Company's SGM Circular which had been announced on 28 January 2022. Ms. Elka Nir will also relinquish her position as Chair of the Audit Committee, Chair of the Nominating Committee and member of the Nominating Committee. Following the aforesaid changes, the composition of the Board and the Board Committees are set out below with immediate effect: Board of Directors: Ms. Nehama Ronen (Chair and Independent and Non-Executive Director), Mr. Sin Boon Ann (Independent and Non-Executive Director), Prof. Low Teck Seng (Independent & Non-Executive Director), Ms. Sarit Zeevi (Independent & External Director), and Mr. Haim Brosh (Executive Director, Chief Executive Officer & Interim Chief Financial Officer). Audit Committee: Ms. Sarit Zeevi (Chairperson), Mr. Sin Boon Ann, and Prof. Low Teck Seng. Nominating Committee: Ms. Nehama Ronen (Chairperson), Mr. Sin Boon Ann, and Ms. Sarit Zeevi. Remuneration Committee: Ms. Sarit Zeevi (Chairperson), Prof. Low Teck Seng, and Mr. Sin Boon Ann.お知らせ • Feb 21The Trendlines Group Ltd. Announces Retirement of Elka Nir as Lead Independent and External Director, Chair of the Nominating Committee, Chair of the Audit Committee, and A Member of the Remuneration CommitteeThe Trendlines Group Ltd. announced Retirement of Elka Nir as Lead Independent and External Director, Chair of the Nominating Committee, Chair of the Audit Committee, and a member of the Remuneration Committee. Role And Responsibilities are Duties of the Lead Independent and External Director. Chair of the Nominating Committee, Chair of the Audit Committee, and a member of the Remuneration Committee. Other DirectorShips Past: Zooz Power (Chakratec) Ltd. (Independent Director). On 20 February 2025, the Audit Committee and the Board of Directors decided to recommend extending the tenure of Ms. Elka Nir as External Director for an additional 3 years based on her expertise and special contribution to the Company over the years. Accordingly, Ms. Elka Nir will cease to be a Board member as of the end of 23 February 2025 and will relinquish her position as Chair of the Nominating Committee, Chair of the Audit Committee, and a member of the Remuneration Committee. During the General Meeting of the shareholders on 23 April 2025, Ms. Elka Nir will be recommended to the shareholders to be appointed to serve as External Director of the Company. If appointed, Ms. Elka Nir will no longer serve as an Independent Director of the Company, but as an External & Non-Independent Non-Executive Director. The Company will release a circular in due course to seek shareholders' approval for the appointment of Ms Elka Nir as an External Director of the Company at the Company's upcoming Annual General Meeting. After having interviewed Ms. Elka Nir, and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for the cessation of Ms. Elka Nir as the Lead Independent and External Director.お知らせ • Aug 04The Trendlines Group Ltd. to Report Q2, 2024 Results on Aug 07, 2024The Trendlines Group Ltd. announced that they will report Q2, 2024 results on Aug 07, 2024お知らせ • Mar 27The Trendlines Group Ltd. has filed a Follow-on Equity Offering in the amount of SGD 4.418463 million.The Trendlines Group Ltd. has filed a Follow-on Equity Offering in the amount of SGD 4.418463 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 73,641,050 Price\Range: SGD 0.06 Transaction Features: Rights Offeringお知らせ • Mar 14The Trendlines Group Ltd., Annual General Meeting, Apr 18, 2024The Trendlines Group Ltd., Annual General Meeting, Apr 18, 2024, at 10:00 Singapore Standard Time. Location: 190 Clemenceau Ave #06-01, Singapore Shopping centre, The Dining Hall@Work Central, 239924 Singapore Singapore Agenda: To consider re-election of professor Low Teck Seng as a Director of the company; to consider re-appointment of Messrs. Ernst & Young LLp as external independent auditors; and to consider authority to issue shares.お知らせ • Feb 22The Trendlines Group Ltd. Announces Changes to the Composition of the Board and Its Committees, Effective 8 March 2024The Board of Directors of The Trendlines Group Ltd. announced the following changes to the composition of the Board of Directors ("BOD"), the Nominating Committee ("NC") and the Audit Committee ("AC"). On 31 Oct 2023, Trendlines announced management changes following succession planning discussions with the Board. Mr. Steve Rhodes ("Steve") and Mr. Todd Dollinger ("Todd") ceased to serve their positions as co-chief executive officers but remained as co- Chairs of the Company for approximately six months. Both Steve and Todd have expressed their willingness to continue supporting the business development of Trendlines' portfolio companies. The BOD was updated that Steve and Todd will cease to serve in their positions as co-Chairs, effective from 8 March 2024, and Ms. Nehama Ronen, a current Independent Director of the Company will replace them as Interim Chair of the BOD. Both Trendlines and portfolio companies have benefitted from their positive enthusiasm, years of experience, and steadfast commitment. Steve and Todd will cease to be members of the Board; Steve will cease to be a member of the NC; and Ms. Nehama Ronen will cease to be a member of the AC. Following the above-mentioned changes, the composition of the Board, the NC and AC are reconstituted as set out below with effect as of 8 March 2024: Nominating Committee: Ms. Elka Nir (Chair), Mr. Sin Boon Ann, Ms. Nehama Ronen. Audit Committee: Ms. Elka Nir (Chair), Ms. Sarit Zeevi, Mr. Sin Boon Ann.お知らせ • Oct 17The Trendlines Group Ltd. Announces Zeev Bronfeld to Retire as a Non-Executive DirectorThe Trendlines Group Ltd. Announced that Zeev Bronfeld ("Mr. Bronfeld"), a Non-Executive Director of the Company since its inception, has requested to retire from the position due to personal reasons. Over the last few years, Mr. Bronfeld has resigned from all public companies in which he held positions to enable him to spend more time with his family. After having interviewed Mr. Bronfeld and to the best of its knowledge, the Company's Sponsor, is satised that save as disclosed in this announcement, there are no other material reasons for the cessation of Zeev Bronfeld as the Non-Executive Director of the Company.お知らせ • Jul 26+ 1 more updateThe Trendlines Group Ltd. to Report First Half, 2023 Results on Aug 03, 2023The Trendlines Group Ltd. announced that they will report first half, 2023 results on Aug 03, 2023お知らせ • Feb 01The Trendlines Group Ltd. Announces Directorate and Committee ChangesThe Board of Directors of The Trendlines Group Ltd. announced the following changes to the composition of the Board: Appointment of Ms. Sarit Zeevi as an External and Independent Director of the Company with effect from 31 January 2023, following shareholders' approval at the Special General Meeting of the Company held on the same date. Ms. Sarit Zeevi will serve as a member of the Company's Audit Committee, Remuneration Committee and Nominating Committee. Working Experience: Retail 3000 Ltd. - Legal Counsel; Zeevi Group - Legal Counsel and Investment Director; Zeevi Group - Investment Manager; Arava Power Company Ltd. - Counsel; Elisha Ltd. (Formerly known as Daled.Ayin. Dirot Elite Ltd.) - In-house counsel/Investments Director; Airtouch Solar Ltd. - Business Manager and General Counsel; Haifa University - Teaching Fellow, faculty of law. Other DirectorShips Past: Airtouch Solar Ltd. -Executive Director More Mutual Funds Management (2013) Ltd. - External Director; Member of Oversight Committee; Member of Investments Committee. Other DirectorShips Present: Rinc Green Ltd. - Director Solcold Ltd. - Director Blitz Technologies Ltd. - Independent Director; Member of Oversight Committee and Remuneration Committee "ZI" Zrt. - Director. Director Experience Details: Ms Zeevi will be attending the relevant training courses on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. Professional Qualifications: Master's Degree in Finance, Reichman University (IDC Herzliya) Bachelor's Degree in Law (LLB), The Hebrew University of Jerusalem Mediator Course and Practicum, Gome, Israeli Center for Mediation and Coaching Diploma studies in Retirement Home Management, Bar-Ilan University, Israel. Professor Hang Chang Chieh's retirement as an External and Independent Director from the Board of Directors with effect from 31 January 2023, as disclosed in the Company's SGM Circular which had been announced on 23 December 2022. Professor Hang will also relinquish his position as a member of the Company's Audit Committee, Remuneration and Nominating Committee. Following the aforesaid changes, the composition of the Board and the Board Committees are set out below with immediate effect: Board of Directors: Mr. Todd Dollinger (Chairman and Chief Executive Officer); Mr. Steve Rhodes (Chairman & Chief Executive Director); Ms Elka Nir (Lead Independent & External Director); Mr. Zeev Bronfeld (Non-Executive Director); Mr. Sin Boon Ann (Independent and Non-Executive Director); Ms Nehama Ronen (Independent and Non-Executive Director); Prof Low Teck Seng (Independent & Non-Executive Director); Ms Sarit Zeevi (Independent & External Director). Audit Committee: Ms Elka Nir (Chairperson); Mr. Sin Boon Ann; Ms Nehama Ronen; Ms Sarit Zeevi. Nominating Committee: Ms Elka Nir; Mr. Steve Rhodes; Mr. Sin Boon Ann; Ms Nehama Ronen; Ms Sarit Zeevi. Remuneration Committee: Ms Elka Nir (Chairperson); Ms Nehama Ronen; Ms Sarit Zeevi.決済の安定と成長配当データの取得安定した配当: TRNG.Fの 1 株当たり配当が過去に安定していたかどうかを判断するにはデータが不十分です。増加する配当: TRNG.Fの配当金が増加しているかどうかを判断するにはデータが不十分です。配当利回り対市場Trendlines Group 配当利回り対市場TRNG.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 (TRNG.F)n/a市場下位25% (US)1.4%市場トップ25% (US)4.3%業界平均 (Capital Markets)2.1%アナリスト予想 (TRNG.F) (最長3年)n/a注目すべき配当: TRNG.Fは最近配当金を報告していないため、配当金支払者の下位 25% に対して同社の配当利回りを評価することはできません。高配当: TRNG.Fは最近配当金を報告していないため、配当金支払者の上位 25% に対して同社の配当利回りを評価することはできません。株主への利益配当収益カバレッジ: TRNG.Fの 配当性向 を計算して配当金の支払いが利益で賄われているかどうかを判断するにはデータが不十分です。株主配当金キャッシュフローカバレッジ: TRNG.Fが配当金を報告していないため、配当金の持続可能性を計算できません。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2025/05/17 00:38終値2025/02/18 00:00収益2024/12/31年間収益2024/12/31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The Trendlines Group 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。1 アナリスト機関Sachin MittalDBS Bank Ltd
お知らせ • Mar 13The Trendlines Group Ltd., Annual General Meeting, Apr 16, 2026The Trendlines Group Ltd., Annual General Meeting, Apr 16, 2026, at 10:00 Singapore Standard Time. Location: suntec singapore convention & exhibition centre, 1 raffles boulevard, singapore 039593, level 3, room 307, Singapore
お知らせ • Jan 15The Trendlines Group Ltd. has completed a Follow-on Equity Offering in the amount of SGD 5.60656 million.The Trendlines Group Ltd. has completed a Follow-on Equity Offering in the amount of SGD 5.60656 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 83,680,000 Price\Range: SGD 0.067 Discount Per Security: SGD 0.002345 Transaction Features: Subsequent Direct Listing
お知らせ • Jan 07The Trendlines Group Ltd. has filed a Follow-on Equity Offering in the amount of SGD 5.60656 million.The Trendlines Group Ltd. has filed a Follow-on Equity Offering in the amount of SGD 5.60656 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 83,680,000 Price\Range: SGD 0.067 Discount Per Security: SGD 0.002345 Transaction Features: Subsequent Direct Listing
お知らせ • Dec 30The Trendlines Group Ltd. has completed a Follow-on Equity Offering in the amount of SGD 3.42642 million.The Trendlines Group Ltd. has completed a Follow-on Equity Offering in the amount of SGD 3.42642 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 51,447,751 Price\Range: SGD 0.0666 Transaction Features: Subsequent Direct Listing
お知らせ • Apr 24The Trendlines Group Ltd. Appoints Elka Nir as Non-Independent and Non-Executive External Director and Member of Its Audit, Remuneration and Nominating Committees, Effective April 23, 2025The Board of Directors of The Trendlines Group Ltd. announced that following the shareholders' approval at the Special General Meeting held on 23 April 2025 for the ordinary resolution 1 as set out in the Notice of SGM, Ms. Elka Nir, age 64 is appointed as the Non-Independent and Non-Executive, External Director of the Company with effect from the date of the SGM on 23 April 2025. Ms. Elka Nir will also be appointed to serve as a member of the Company's Audit Committee, Remuneration Committee, and Nominating Committee (collectively "Appointment"). Professional qualifications: Ms. Nir holds a Bachelor of Science (B.Sc.) in Computer Science from the Technion-Israel Institute of Technology and a Diploma in Business Administration (Magna Cum Laude) from the University of Haifa, Israel. Working experience and occupation(s) during the past 10 years From July 2013 to July 2023, Ms Nir served as: CEO - Carmel Ltd.; Director and CEO - Carmel Innovations Ltd; Director and CEO - CA Innovations 2 From January 2012 to December 2023, Ms Nir served as: Founder, CEO and Director - E.LeadIN Ltd. Following the aforesaid Appointment, the composition of the Board and the Board Committees are set out below with immediate effect: Board of Directors: Ms. Nehama Ronen (Chair and Independent and Non-Executive Director), Mr. Sin Boon Ann (Independent and Non-Executive Director), Prof. Low Teck Seng (Independent & Non-Executive Director), Ms. Sarit Zeevi (Independent & External Director), Mr. Haim Brosh (Executive Director and Chief Executive Officer), Ms. Elka Nir (Non-Independent and Non-Executive, External Director). Audit Committee: Ms. Sarit Zeevi (Chair), Mr. Sin Boon Ann, Ms. Elka Nir. Nominating Committee: Ms. Nehama Ronen (Chair), Mr. Sin Boon Ann, Ms. Elka Nir. Remuneration Committee: Ms. Sarit Zeevi (Chair), Prof. Low Teck Seng, Ms. Elka Nir.
お知らせ • Mar 14The Trendlines Group Ltd., Annual General Meeting, Apr 23, 2025The Trendlines Group Ltd., Annual General Meeting, Apr 23, 2025, at 10:00 Singapore Standard Time. Location: suntec singapore convention & exhibition centre, 1 raffles boulevard, singapore 039593, level 3, room 307, Singapore
お知らせ • Feb 24The Trendlines Group Ltd. Announces Board and Board Committee ChangesThe Board of Directors of The Trendlines Group Ltd. announced the following changes to the composition of the Board: Appointment of Ms. Nehama Ronen as permanent Chair of the Board of Directors effective from 24 February 2025 after being appointed as Interim Chair on 8 March 2024. Appointment of Mr. Haim Brosh as an Executive Director on the Board of the Company ("Appointment") with effect from 24 February 2025. Ms. Elka Nir's retirement as an External and Independent Director from the Board of Directors with effect from 24 February 2025, as disclosed in the Company's SGM Circular which had been announced on 28 January 2022. Ms. Elka Nir will also relinquish her position as Chair of the Audit Committee, Chair of the Nominating Committee and member of the Nominating Committee. Following the aforesaid changes, the composition of the Board and the Board Committees are set out below with immediate effect: Board of Directors: Ms. Nehama Ronen (Chair and Independent and Non-Executive Director), Mr. Sin Boon Ann (Independent and Non-Executive Director), Prof. Low Teck Seng (Independent & Non-Executive Director), Ms. Sarit Zeevi (Independent & External Director), and Mr. Haim Brosh (Executive Director, Chief Executive Officer & Interim Chief Financial Officer). Audit Committee: Ms. Sarit Zeevi (Chairperson), Mr. Sin Boon Ann, and Prof. Low Teck Seng. Nominating Committee: Ms. Nehama Ronen (Chairperson), Mr. Sin Boon Ann, and Ms. Sarit Zeevi. Remuneration Committee: Ms. Sarit Zeevi (Chairperson), Prof. Low Teck Seng, and Mr. Sin Boon Ann.
お知らせ • Feb 21The Trendlines Group Ltd. Announces Retirement of Elka Nir as Lead Independent and External Director, Chair of the Nominating Committee, Chair of the Audit Committee, and A Member of the Remuneration CommitteeThe Trendlines Group Ltd. announced Retirement of Elka Nir as Lead Independent and External Director, Chair of the Nominating Committee, Chair of the Audit Committee, and a member of the Remuneration Committee. Role And Responsibilities are Duties of the Lead Independent and External Director. Chair of the Nominating Committee, Chair of the Audit Committee, and a member of the Remuneration Committee. Other DirectorShips Past: Zooz Power (Chakratec) Ltd. (Independent Director). On 20 February 2025, the Audit Committee and the Board of Directors decided to recommend extending the tenure of Ms. Elka Nir as External Director for an additional 3 years based on her expertise and special contribution to the Company over the years. Accordingly, Ms. Elka Nir will cease to be a Board member as of the end of 23 February 2025 and will relinquish her position as Chair of the Nominating Committee, Chair of the Audit Committee, and a member of the Remuneration Committee. During the General Meeting of the shareholders on 23 April 2025, Ms. Elka Nir will be recommended to the shareholders to be appointed to serve as External Director of the Company. If appointed, Ms. Elka Nir will no longer serve as an Independent Director of the Company, but as an External & Non-Independent Non-Executive Director. The Company will release a circular in due course to seek shareholders' approval for the appointment of Ms Elka Nir as an External Director of the Company at the Company's upcoming Annual General Meeting. After having interviewed Ms. Elka Nir, and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for the cessation of Ms. Elka Nir as the Lead Independent and External Director.
お知らせ • Aug 04The Trendlines Group Ltd. to Report Q2, 2024 Results on Aug 07, 2024The Trendlines Group Ltd. announced that they will report Q2, 2024 results on Aug 07, 2024
お知らせ • Mar 27The Trendlines Group Ltd. has filed a Follow-on Equity Offering in the amount of SGD 4.418463 million.The Trendlines Group Ltd. has filed a Follow-on Equity Offering in the amount of SGD 4.418463 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 73,641,050 Price\Range: SGD 0.06 Transaction Features: Rights Offering
お知らせ • Mar 14The Trendlines Group Ltd., Annual General Meeting, Apr 18, 2024The Trendlines Group Ltd., Annual General Meeting, Apr 18, 2024, at 10:00 Singapore Standard Time. Location: 190 Clemenceau Ave #06-01, Singapore Shopping centre, The Dining Hall@Work Central, 239924 Singapore Singapore Agenda: To consider re-election of professor Low Teck Seng as a Director of the company; to consider re-appointment of Messrs. Ernst & Young LLp as external independent auditors; and to consider authority to issue shares.
お知らせ • Feb 22The Trendlines Group Ltd. Announces Changes to the Composition of the Board and Its Committees, Effective 8 March 2024The Board of Directors of The Trendlines Group Ltd. announced the following changes to the composition of the Board of Directors ("BOD"), the Nominating Committee ("NC") and the Audit Committee ("AC"). On 31 Oct 2023, Trendlines announced management changes following succession planning discussions with the Board. Mr. Steve Rhodes ("Steve") and Mr. Todd Dollinger ("Todd") ceased to serve their positions as co-chief executive officers but remained as co- Chairs of the Company for approximately six months. Both Steve and Todd have expressed their willingness to continue supporting the business development of Trendlines' portfolio companies. The BOD was updated that Steve and Todd will cease to serve in their positions as co-Chairs, effective from 8 March 2024, and Ms. Nehama Ronen, a current Independent Director of the Company will replace them as Interim Chair of the BOD. Both Trendlines and portfolio companies have benefitted from their positive enthusiasm, years of experience, and steadfast commitment. Steve and Todd will cease to be members of the Board; Steve will cease to be a member of the NC; and Ms. Nehama Ronen will cease to be a member of the AC. Following the above-mentioned changes, the composition of the Board, the NC and AC are reconstituted as set out below with effect as of 8 March 2024: Nominating Committee: Ms. Elka Nir (Chair), Mr. Sin Boon Ann, Ms. Nehama Ronen. Audit Committee: Ms. Elka Nir (Chair), Ms. Sarit Zeevi, Mr. Sin Boon Ann.
お知らせ • Oct 17The Trendlines Group Ltd. Announces Zeev Bronfeld to Retire as a Non-Executive DirectorThe Trendlines Group Ltd. Announced that Zeev Bronfeld ("Mr. Bronfeld"), a Non-Executive Director of the Company since its inception, has requested to retire from the position due to personal reasons. Over the last few years, Mr. Bronfeld has resigned from all public companies in which he held positions to enable him to spend more time with his family. After having interviewed Mr. Bronfeld and to the best of its knowledge, the Company's Sponsor, is satised that save as disclosed in this announcement, there are no other material reasons for the cessation of Zeev Bronfeld as the Non-Executive Director of the Company.
お知らせ • Jul 26+ 1 more updateThe Trendlines Group Ltd. to Report First Half, 2023 Results on Aug 03, 2023The Trendlines Group Ltd. announced that they will report first half, 2023 results on Aug 03, 2023
お知らせ • Feb 01The Trendlines Group Ltd. Announces Directorate and Committee ChangesThe Board of Directors of The Trendlines Group Ltd. announced the following changes to the composition of the Board: Appointment of Ms. Sarit Zeevi as an External and Independent Director of the Company with effect from 31 January 2023, following shareholders' approval at the Special General Meeting of the Company held on the same date. Ms. Sarit Zeevi will serve as a member of the Company's Audit Committee, Remuneration Committee and Nominating Committee. Working Experience: Retail 3000 Ltd. - Legal Counsel; Zeevi Group - Legal Counsel and Investment Director; Zeevi Group - Investment Manager; Arava Power Company Ltd. - Counsel; Elisha Ltd. (Formerly known as Daled.Ayin. Dirot Elite Ltd.) - In-house counsel/Investments Director; Airtouch Solar Ltd. - Business Manager and General Counsel; Haifa University - Teaching Fellow, faculty of law. Other DirectorShips Past: Airtouch Solar Ltd. -Executive Director More Mutual Funds Management (2013) Ltd. - External Director; Member of Oversight Committee; Member of Investments Committee. Other DirectorShips Present: Rinc Green Ltd. - Director Solcold Ltd. - Director Blitz Technologies Ltd. - Independent Director; Member of Oversight Committee and Remuneration Committee "ZI" Zrt. - Director. Director Experience Details: Ms Zeevi will be attending the relevant training courses on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. Professional Qualifications: Master's Degree in Finance, Reichman University (IDC Herzliya) Bachelor's Degree in Law (LLB), The Hebrew University of Jerusalem Mediator Course and Practicum, Gome, Israeli Center for Mediation and Coaching Diploma studies in Retirement Home Management, Bar-Ilan University, Israel. Professor Hang Chang Chieh's retirement as an External and Independent Director from the Board of Directors with effect from 31 January 2023, as disclosed in the Company's SGM Circular which had been announced on 23 December 2022. Professor Hang will also relinquish his position as a member of the Company's Audit Committee, Remuneration and Nominating Committee. Following the aforesaid changes, the composition of the Board and the Board Committees are set out below with immediate effect: Board of Directors: Mr. Todd Dollinger (Chairman and Chief Executive Officer); Mr. Steve Rhodes (Chairman & Chief Executive Director); Ms Elka Nir (Lead Independent & External Director); Mr. Zeev Bronfeld (Non-Executive Director); Mr. Sin Boon Ann (Independent and Non-Executive Director); Ms Nehama Ronen (Independent and Non-Executive Director); Prof Low Teck Seng (Independent & Non-Executive Director); Ms Sarit Zeevi (Independent & External Director). Audit Committee: Ms Elka Nir (Chairperson); Mr. Sin Boon Ann; Ms Nehama Ronen; Ms Sarit Zeevi. Nominating Committee: Ms Elka Nir; Mr. Steve Rhodes; Mr. Sin Boon Ann; Ms Nehama Ronen; Ms Sarit Zeevi. Remuneration Committee: Ms Elka Nir (Chairperson); Ms Nehama Ronen; Ms Sarit Zeevi.