View Financial HealthDigilife Technologies 배당 및 자사주 매입배당 기준 점검 0/6Digilife Technologies 배당금을 지급한 기록이 없습니다.핵심 정보n/a배당 수익률n/a자사주 매입 수익률총 주주 수익률n/a미래 배당 수익률n/a배당 성장률n/a다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향n/a최근 배당 및 자사주 매입 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • Dec 29Digilife Technologies Limited to Report Fiscal Year 2026 Results on May 30, 2026Digilife Technologies Limited announced that they will report fiscal year 2026 results at 5:00 PM, Singapore Standard Time on May 30, 2026공시 • Oct 02Digilife Technologies Limited (Catalist:BAI) entered into a sale and purchase agreement to acquire 51% stake in Brimax AAC Products LLP from Dineshbhai Devasi, Badrilal Vanghabhai Devasi, Prabhulal Murji Dholu, Bhavesh Prabhulal Dholu and Nikul Prabhulal Dholu for approximately INR 340 million.Digilife Technologies Limited (Catalist:BAI) entered into a sale and purchase agreement to acquire 51% stake in Brimax AAC Products LLP from Dineshbhai Devasi, Badrilal Vanghabhai Devasi, Prabhulal Murji Dholu, Bhavesh Prabhulal Dholu and Nikul Prabhulal Dholu for approximately INR 340 million on September 30, 2025. A cash consideration of INR 336.6 million will be paid by Digilife Technologies Limited. As part of consideration, INR 336.6 million is paid towards common equity of Brimax AAC Products LLP. The transaction will be financed through internally generate funds. For the period ending March 31, 2025, Brimax AAC Products LLP reported net loss of approximately INR 80.7 million. As of March 31, 2025, Dalian Brimax AAC Products LLP reported total common equity of approximately CNY 260 million. The transaction is subject to approval by regulatory board / committee, approval of offer by acquirer shareholders, approval of offer by acquirer board, approval/consents of lenders/creditors and consummation of due diligence investigation. The expected completion of the transaction is on or before November 15, 2025. PrimePartners Corporate Finance Pte. Ltd. acted as financial advisor for Digilife Technologies Limited.공시 • Jul 02NFT Digital Pte. Ltd. acquired Modi Indonesia 2020 Pte. Ltd. from Digilife Technologies Limited (Catalist:BAI) for SGD 7.6 million.NFT Digital Pte. Ltd. entered into a share purchase agreement to acquire Modi Indonesia 2020 Pte. Ltd. from Digilife Technologies Limited (Catalist:BAI) for SGD 9.9 million on December 24, 2024. A cash consideration of SGD 9.92 million will be paid by NFT Digital for 17,740,946 shares. The transaction is subject to approval by regulatory board / committee. The transaction is subject to the approval of offer by target shareholders. As of January 31, 2025, the transaction has been approved by Digilife Technologies Limited shareholders. As of February 18, 2025, NFT Digital Pte. Ltd. has decided to waive the fulfilment of the outstanding condition precedent on or prior to Tranche 1 Completion pursuant to a written waiver notice. Pursuant to the waiver notice, NFT Digital Pte. Ltd. waives the operation of the outstanding conditions precedent until Tranche 2 Completion or 180 days from February 10, 2025. Pursuant to the Tranche 1 Completion, NFT Digital Pte. Ltd. has completed the acquisition of 60% stake in Modi Indonesia 2020 Pte. Ltd. from Digilife Technologies Limited on February 18, 2025. NFT Digital Pte. Ltd. completed the acquisition of Modi Indonesia 2020 Pte. Ltd. from Digilife Technologies Limited (Catalist:BAI) for SGD 7.6 million on June 30, 2025. NFT Digital Pte. Ltd. shall be entitled to retain a portion of the Tranche 2 Consideration on Tranche 2 Completion, equivalent to the SGD 2,016,132 shortfall between the Reference NTA and the Completion NTA. Consequently, the Tranche 2 Consideration is reduced to SGD 1,951,868. As of June 30, 2025, the Outstanding Condition Precedent remains unfulfilled due to anticipated delays and risks in obtaining formal approvals from telecommunication service providers, which could affect distribution contracts. Digilife Technologies Limited and the involved parties have agreed to proceed with Tranche 2 Completion, implementing a further reduction of SGD 300,000 in addition to the NTA Adjustment, resulting in a final Tranche 2 Consideration of SGD 1,651,868. Digilife Technologies Limited received the final tranche 2 consideration from NFT Digital Pte. Ltd.공시 • Apr 15Digilife Technologies Limited, Annual General Meeting, Apr 30, 2025Digilife Technologies Limited, Annual General Meeting, Apr 30, 2025, at 11:30 Singapore Standard Time. Location: the hive, level 9 lounge, 1 north bridge road, 08-08, singapore 179094, SingaporeReported Earnings • Aug 06First half 2024 earnings released: EPS: S$0.01 (vs S$0.011 in 1H 2023)First half 2024 results: EPS: S$0.01 (down from S$0.011 in 1H 2023). Revenue: S$103.3m (down 5.0% from 1H 2023). Net income: S$136.0k (down 6.8% from 1H 2023). Profit margin: 0.1% (in line with 1H 2023). Over the last 3 years on average, earnings per share has increased by 114% per year but the company’s share price has only increased by 9% per year, which means it is significantly lagging earnings growth.Reported Earnings • Apr 16Full year 2023 earnings released: EPS: S$0.047 (vs S$0.033 in FY 2022)Full year 2023 results: EPS: S$0.047 (up from S$0.033 in FY 2022). Revenue: S$217.1m (down 6.2% from FY 2022). Net income: S$631.0k (up 41% from FY 2022). Profit margin: 0.3% (up from 0.2% in FY 2022). The increase in margin was driven by lower expenses. Over the last 3 years on average, earnings per share has increased by 82% per year but the company’s share price has fallen by 12% per year, which means it is significantly lagging earnings.공시 • Apr 12Digilife Technologies Limited, Annual General Meeting, Apr 29, 2024Digilife Technologies Limited, Annual General Meeting, Apr 29, 2024, at 11:00 Singapore Standard Time. Location: The Hive, North Bridge Road, 1 North Bridge Rd, #08-08, Singapore 179094 Singapore Agenda: To receive and adopt the Directors' Statement and the Audited Financial Statements of the Company for the financial year ending 31 December 2023 together with the Auditors' Report thereon; to re-elect the Directors; to re-appoint Moore Stephens LLP as the Auditors of the Company and to authorise the Directors of the Company to fix their remuneration; to transact any other ordinary business which may properly be transacted at an Annual General Meeting.Valuation Update With 7 Day Price Move • Mar 21Investor sentiment improves as stock rises 18%After last week's 18% share price gain to €1.25, the stock trades at a trailing P/E ratio of 40.5x. Average trailing P/E is 18x in the Wireless Telecom industry in Europe. Total loss to shareholders of 27% over the past three years.New Risk • Mar 01New minor risk - Financial data availabilityThe company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2023. 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 Risk Share price has been highly volatile over the past 3 months (11% average weekly change). Minor Risks Latest financial reports are more than 6 months old (reported June 2023 fiscal period end). Large one-off items impacting financial results. Market cap is less than US$100m (€15.7m market cap, or US$17.0m).Valuation Update With 7 Day Price Move • Feb 07Investor sentiment improves as stock rises 18%After last week's 18% share price gain to €1.07, the stock trades at a trailing P/E ratio of 49.9x. Average trailing P/E is 24x in the Wireless Telecom industry in Europe. Total returns to shareholders of 27% over the past three years.Reported Earnings • Aug 16First half 2023 earnings released: EPS: S$0.011 (vs S$0.01 in 1H 2022)First half 2023 results: EPS: S$0.011 (up from S$0.01 in 1H 2022). Revenue: S$108.7m (down 5.3% from 1H 2022). Net income: S$146.0k (up 9.0% from 1H 2022). Profit margin: 0.1% (in line with 1H 2022). Over the last 3 years on average, earnings per share has increased by 45% per year but the company’s share price has only increased by 12% per year, which means it is significantly lagging earnings growth.공시 • Jul 29Digilife Technologies Limited Appoints Tay Wee Meng as Non-Executive Director, Member of the Audit Committee, Remuneration Committee and Nominating CommitteeDigilife Technologies Limited appointed Mr. Tay Wee Meng as Independent Non-Executive Director. Following his appointment, Mr. Tay will be a member of the Audit Committee, Remuneration Committee and Nominating Committee, effective July 28, 2023. He is Director in Bog Oak Pte. Ltd. since 28-Nov-22. 2. Chairman in Infracrowd Capital Pte. Ltd. since 1-Nov-22. 3. Associate Professor (Practice), UN SDG Research Lab since 1-Oct-22. 4. Steering Committee Member, Sustainable Tropical Data Centre Testbed since 1-Jun-22. 5. Honorary Treasurer in SG Tech, Singapore Enterprise Chapter since 1-Sep-21 6. Chairman, Advisory Board, Asia Pacific, Huawei Sparks since 1-Aug-21. 7. Fellow, Singapore Centre of Social Enterprise since 1-Sep-20. 8. Director in Blue Ocean Image Sdn. Bhd since 14-Dec-11. (Dormant) 9. Director in Athena Coffee Malaysia Sdn. Bhd since 26-Nov-09. Past 10 years 1. Director & CEO, Sistema Asia Capital Pte. Ltd. till 17-Nov-22. 2. Chairman, Scrutinizing Committee, Singapore Indian Chamber of Commerce. till 15-Jun-22. 3. Director, Singapore Luxury Investment Holdings Pte. Ltd. till 25-Feb-20. 4. Director, Zheng He Foundation Ltd. till 25-Feb-2020. 5. Partner, TGVIST Pte. Ltd. (Struck off) till 18-Oct-19. 6. Director, Jupiter Ventures Pte. Ltd. (Struck off) till 14-Jun-19. 7. Director, Zenithus Asia Pte. Ltd. (Struck off) till 17-Oct-18. 8. Director, Jiang Shan (Singapore) Holdings Pte. Ltd. (Struck off) till 31-Mar-17. 9. Director, Jiang Shan Power Holdings Pte. Ltd. (Struck off) till 31-Mar-17. 10. Director, Blue Ocean Expo (Singapore) Pte. Ltd. (Struck off) till 4-Apr-13. He did The National University of Singapore- Degree of Bachelor of Engineering The United Nations Institute of Training and Research (UNITAR) - Associate Professor (Practice). Following the above changes, the composition of the Board and the relevant Board Committees of the Company shall be as follows: Board of Directors: Ms. Chada Anitha Reddy (Executive Chairperson); Mr. Sudip Bandyopadhyay (Lead Independent & Non-Executive Director); Mr. Rajesh Pahwa (Independent & Non-Executive Director); Mr. Tay Wee Meng (Independent & Non-Executive Director) and Mr. Mukesh Khetan (Executive Director and Group Chief Executive Officer). Audit Committee: Mr. Sudip Bandyopadhyay - Chairman; Mr. Rajesh Pahwa - Member and Mr. Tay Wee Meng - Member. Remuneration Committee: Mr. Sudip Bandyopadhyay - Chairman; Mr. Rajesh Pahwa - Member and Mr. Tay Wee Meng - Member. Nominating Committee: Mr. Sudip Bandyopadhyay - Chairman; Mr. Rajesh Pahwa - Member and Mr. Tay Wee Meng - Member.Board Change • Jul 02High number of new and inexperienced directorsThere are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. Executive Director Chada Anitha Reddy is the most experienced director on the board, commencing their role in 2022. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.Board Change • Jun 27High number of new and inexperienced directorsThere are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. Executive Director Chada Anitha Reddy is the most experienced director on the board, commencing their role in 2022. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.공시 • Jun 24+ 1 more updateDigilife Technologies Limited Announces Appointment of Mr. Mukesh Khetan as Executive DirectorDigilife Technologies Limited announced appointment of Mr. Mukesh Khetan as Executive Director. Appointment date is June 23, 2023. Role And Responsibilities: Executive, responsible and in charge of the management and day-to-day operation of the Group. Working Experience 2015 to Present: Director, Seluar Group (Companies Indonesian Business) 2012 to 2015: President Director, Selular Group. Other Directorships Past: Modi Indonesia 2020 Pte. Ltd. and Smart EV Pte. Ltd. Other Directorships Present: Spice Global Ventures Pte. Ltd.; Stradbroke Investments Pte. Ltd.; PT Selular Global Net; PT Selular Media Infotama; PT Metrotech Jaya Komunika Indonesia; PT Metrotech Makmur Sejahtera; PT Technomas Internusa; CSL Communication (Shenzhen) Co Ltd.; Mobile Service International Co. Ltd.; Modi Fountainlife Private Limited; Bharat It Services Limited. Director Experience Details: Mr. Mukesh will be attending the training courses conducted by the Singapore Institute of Directors to familiarise himself with the roles and responsibilities as Director of a public listed company in Singapore, as prescribed by the Exchange to meet the mandatory training requirements under Rule 406(3)(a) of the SGX-ST Listing Manual Section B: Rules of Catalist. Professional Qualifications: ICFAI University- Master of Business Administration (Finance) The Institute of Company Secretaries of India - Company Secretary University of Commerce College (Rajasthan University) - Bachelor of Commerce.공시 • Jun 17+ 1 more updateDigilife Technologies Limited Announces Cessation of Bhupendra Kumar Modi as Executive Chairman, Effective from 23 June 2023Digilife Technologies Limited announced the cessation of Dr. Bhupendra Kumar Modi (Dr. Modi) as Executive Chairman of the company with effect from 23 June 2023. Dr. Modi was appointed as the Non-Executive Director and Chairman with effect from 6 March 2020 subsequently with effect from 19 April 2022, he has been re-designated as Executive Chairman and Group CEO. As announced by the Company on 19 April 2022, Dr. Modi was appointed as the Group CEO to provide stability to the organization as the Group was in the midst of critical business transition period. Dr. Modi has informed the Company that since the business operations of the Company is stable now, he considers it is the right time for him to step down as the Chairman and Group CEO and bring in existing senior professional management to take the Company forward. He has also been pre-occupied with other personal commitments and as such he is of the view that he will not be able to devote sufficient time to oversee the Company's day to day affairs. He will continue to be the controlling and largest shareholder of the Company at this point.공시 • May 25Digilife Technologies Limited Announces Director ChangesDigilife Technologies Limited in its AGM approved Mr. Doraraj S and Mr. Tushar s/o Pritamlal Doshi who were retiring as Directors of the Companypursuant to Regulation 89 of the Company's Constitution had decided not to seek re-election at the Meeting.Valuation Update With 7 Day Price Move • May 22Investor sentiment deteriorates as stock falls 16%After last week's 16% share price decline to €1.40, the stock trades at a trailing P/E ratio of 63.2x. Average trailing P/E is 14x in the Wireless Telecom industry in Europe. Total returns to shareholders of 75% over the past three years.공시 • May 12Digilife Technologies Limited Announces Appointment of Rajesh Pahwa as Independent Non-Executive Director and Member of Audit Committee, Remuneration Committee and Nominating CommitteeDigilife Technologies Limited announced appointment of Mr. Rajesh Pahwa as Independent Non-Executive Director of the Company and Member of Audit Committee, Remuneration Committee and Nominating Committee. Working Experience: 2010 to present - Managing Partner, Finedge Capital Pte Ltd. and Professional Qualifications: Nanyang Business School, Nanyang Technology University, Singapore- Master of Business Administration (Banking and Finance) Sapient College, Singapore- SAP Certified Consultant Institute Of Chartered Accountants of India- Chartered Accountant Bachelor Of Commerce (Honours)- University Of Delhi, India. changes to the board composition and board committees: Dr. Bhupendra Kumar Modi (Executive Chairman and Group Chief Executive Officer), Mr. Sudip Bandyopadhyay (Lead Independent & Non-Executive Director), Mr. Rajesh Pahwa (Independent & Non-Executive Director) and Ms. Chada Anitha Reddy (Executive Director). Audit Committee: Mr. Sudip Bandyopadhyay Chairman and Mr. Rajesh Pahwa Member. Remuneration Committee: Mr. Sudip Bandyopadhyay Chairman and Mr. Rajesh Pahwa Member and Nominating Committee: Mr. Sudip Bandyopadhyay Chairman and Mr. Rajesh Pahwa Member.Board Change • May 06Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Lead Independent Director Sudip Bandyopadhyay was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Valuation Update With 7 Day Price Move • Apr 17Investor sentiment deteriorates as stock falls 16%After last week's 16% share price decline to €1.52, the stock trades at a trailing P/E ratio of 73.1x. Average trailing P/E is 14x in the Wireless Telecom industry in Europe. Total returns to shareholders of 49% over the past three years.공시 • Aug 18+ 1 more updateDigilife Technologies Limited Appoints Sudip Bandyopadhyay as Independent Non-Executive DirectorDigilife Technologies Limited announced that the Nominating Committee reviewed and considered the qualifications, independence, suitability, prior working experience and capability of Mr. Sudip Bandyopadhyay and is satisfied that he possesses the requisite experience and capabilities to assume the duties and responsibilities of an Independent Non-Executive Director of the Company. Upon the recommendation of the Nominating Committee, the board of Directors approved Mr. Sudip's appointment and considers Mr. Sudip to be independent for the purposes of Rule 704(7) of the Singapore Exchange Securities Trading Limited Listing Manual Section B: Rules of Catalist. The Sponsor conducted its own due diligence, interview with Mr. Sudip prior to his appointment and did not note any matters arising that would have material impact on his suitability as Independent Non-Executive Director of the Company. Role And Responsibilities: Non-Executive. Job Title: Independent Non-Executive Director. Working Experience: 2015 to present: Group Chairman of lnditrade Capital Limited 2010- 2015: Managing Director & CEO of Destimoney - New Silk Route 2005- 2009: Managing Director of Reliance 1989- 2005: Head of Treasury & Investments of ITC 1989: Fertilizer Commercial Accountant of ICI 1988: Management Trainee of HUL (Hindustan Lever Ltd.). Appointment Date is August 16, 2022.공시 • Jul 15Digilife Technologies Limited Announces Resignation of Abhrajit Shaw as Chief Financial Officer, Effective August 4, 2022Digilife Technologies Limited announced that Mr. Abhrajit Shaw (Mr. Shaw) tendered his resignation as Chief Financial Officer on 14 July 2022 to further his studies aboard. The Board of Directors ("Board") of the Company has accepted Mr. Shaw's resignation and mutually agreed Mr. Shaw's last working day with the Company to be 4 August 2022, from the close of business hours and to enable him to have time to prepare for his studies overseas. In this interim period, Mr. Shaw will work closely with the Senior Management and the Finance team to handover his responsibilities until the effective date of his resignation.공시 • Jul 14Digilife Technologies Limited, Annual General Meeting, Jul 29, 2022Digilife Technologies Limited, Annual General Meeting, Jul 29, 2022, at 16:30 Singapore Standard Time. Agenda: To consider the adoption of Directors' Statement and Audited Financial Statements for the financial period from 1 January 2021 to 31 March 2022; to consider the re-election of Dr. Bhupendra Kumar Modi as a Director of the Company; to consider the re-election of Ms. Chada Anitha Reddy as a Director of the Company; to consider the approval of Directors' fees amounting to S$98,750 for the financial period from 1 January 2021 to 31 March 2022; to consider the re-appointment of Moore Stephens LLP as Auditors of the Company for the upcoming year and authority for Directors to fix their remuneration; to consider the share Issue Mandate pursuant to Section 161 of Companies Act and Rule 806(2)(a) of Catalist Rules; to consider the authority to issue shares under the 2014 Employee Stock Option Plan; and to consider the authority to issue shares under the Digilife Technologies Performance Share Plan 2021.공시 • Jun 24Digilife Technologies Limited Appoints Chada Anitha Reddy as Non-Independent Non-Executive DirectorThe board of directors of Digilife Technologies Limited announced the appointment of Ms. Chada Anitha Reddy as Non-Independent Non-Executive Director of the Company and Member of the Audit, Remuneration and Nominating Committees with effect from 23 June 2022 in place of Mr. Maneesh Tripathi who had tendered his resignation as Non-Independent Non-Executive Director of the Company on 31 May 2022. The detailed announcement in relation to the aforementioned cessation has been released separately on the SGXNet on 31 May 2022. With the recommendation of the Nominating Committee and having reviewed the experience, track record and qualifications of Ms. Chada, the Board is of the view that the appointment of Ms. Chada as Non-Independent Non-Executive Director and member of the Audit, Remuneration and Nominating Committees would be in the best interest of the Company. The composition of the Board and the relevant Board Committees of the Company shall be as follows: Board of Directors: Dr. Bhupendra Kumar Modi (Executive Chairman and Group Chief Executive Officer), Mr. Doraraj S (Lead Independent Director), Mr. Tushar s/o Pritamlal Doshi (Independent Non-Executive Director) and Ms. Chada Anitha Reddy (Non-Independent Non-Executive Director). Audit Committee: Mr. Doraraj S - Chairman (Lead Independent Director), Mr. Tushar s/o Pritamlal Doshi - Member (Independent Non-Executive Director) and Ms. Chada Anitha Reddy - Member (Non-Independent Non-Executive Director). Remuneration Committee: Mr. Tushar s/o Pritamlal Doshi - Chairman (Independent Non-Executive Director), Mr. Doraraj S - Member (Lead Independent Director) and Ms. Chada Anitha Reddy - Member (Non-Independent Non-Executive Director). Nominating Committee: Mr. Tushar s/o Pritamlal Doshi - Chairman (Independent Non-Executive Director), Mr. Doraraj S - Member (Lead Independent Director) and Ms. Chada Anitha Reddy - Member (Non-Independent Non-Executive Director).공시 • Jun 01Digilife Technologies Limited Announces Resignation of Maneesh Tripathi as Non-Independent Non-Executive DirectorDigilife Technologies Limited announces resignation of Mr. Maneesh Tripathi as non-independent non-executive director to pursue future opportunities in business and social goals which better align with his future plans.공시 • Apr 20+ 1 more updateDigilife Technologies Limited Announces Board ChangesThe board of directors of Digilife Technologies Limited announced that Dr. Bhupendra Kumar Modi is currently the Non-Independent Non-Executive Chairman of the Board and will be re-designated as Executive Chairman. The Board announced that Mr. Maneesh Tripathi will cease as Executive Director and will be re-designated as Non-Independent Non-Executive Director, with effect from 19 April 2022.Reported Earnings • Mar 02Full year 2021 earnings: Revenues in line with analyst expectationsFull year 2021 results: Revenue: S$241.7m (down 8.4% from FY 2020). Net loss: S$4.32m (loss widened 53% from FY 2020). Revenue was in line with analyst estimates.공시 • Jan 04Capital Galactic Sdn Bhd completed the acquisition of Delteq Pte. Ltd. from Digilife Technologies Limited (Catalist:BAI).Capital Galactic Sdn Bhd entered into share purchase agreement to acquire Delteq Pte. Ltd. from Digilife Technologies Limited (Catalist:BAI) for SGD 0.65 million on October 12, 2021. In a related transaction, Impex Techlab Sdn Bhd agreed to acquire Cavu Corp Pte. Ltd. from Digilife Technologies Limited for SGD 0.05 million. For the year ending on August 31, 2021, Delteq Pte. Ltd. reported net assets of SGD 0.462356 million. The transaction is subject to Capital Galactic Sdn Bhd completing due diligence, regulatory approval, all related necessary approvals and consents from all relevant governmental, regulatory or other authorities and third parties for the Delteq Disposal having been obtained by the Delteq Group Company(ies) on terms and conditions acceptable to Capital Galactic Sdn Bhd and continuing to be in force; and completion of the relevant internal restructuring to eliminate all liabilities of the Delteq Group, other than those disclosed in the Management Accounts. Digilife Technologies intends to utilize the net proceeds for its working capital requirements. Capital Galactic Sdn Bhd completed the acquisition of Delteq Pte. Ltd. from Digilife Technologies Limited (Catalist:BAI) on January 3, 2022.공시 • Dec 05SEV Holding Pte. Ltd. entered into a share purchase agreement to acquire Singapore Electric Vehicles Pte. Ltd. from Digilife Technologies Limited (Catalist:BAI) for SGD 2.5 million.SEV Holding Pte. Ltd. entered into a share purchase agreement to acquire Singapore Electric Vehicles Pte. Ltd. from Digilife Technologies Limited (Catalist:BAI) for SGD 2.5 million on December 3, 2021. The consideration will be paid as follows: (a) the first tranche of SGD 1,000,000 in return for the transfer of such portion of sale shares representing 36% of the target company shares; and (b) the second tranche of SGD 1,500,000 in return for the transfer of the remaining sale shares representing 54% of the target company shares. The total annual revenue generated by Singapore Electric Vehicles amounts to SGD 880,000 for FY2020. The transaction is subject to, amongst others, regulatory approvals, approval of both the board and shareholders of the parties, and financial audit of Singapore Electric Vehicles. The company intends to utilize the net proceeds from the disposal for general working capital purposes, repayment of borrowings and working capital loans of the group and to fund future business expansions, investments and acquisitions when suitable opportunities arise.공시 • Sep 09Digilife Technologies Limited's Ordinary Shares to Be Deleted from Other OTCDigilife Technologies Limited's Ordinary Shares will be deleted from other OTC effective from September 8, 2021 due to Inactive Security.Executive Departure • Sep 07Company Secretary Yi Hwa Kim has left the companyOn the 30th of August, Yi Hwa Kim's tenure as Company Secretary ended after 8.4 years in the role. We don't have any record of a personal shareholding under Yi Hwa's name. A total of 4 executives have left over the last 12 months. The current median tenure of the management team is 3.00 years.Executive Departure • May 14Non-Independent Non-Executive Director has left the companyOn the 5th of May, Chada Anitha Reddy's tenure as Non-Independent Non-Executive Director ended after 3.1 years in the role. We don't have any record of a personal shareholding under Chada Anitha's name. A total of 3 executives have left over the last 12 months.Executive Departure • May 01Executive Officer has left the companyOn the 30th of April, Maneesh Tripathi's tenure as Executive Officer ended after less than a year in the role. We don't have any record of a personal shareholding under Maneesh's name. A total of 2 executives have left over the last 12 months.Reported Earnings • Apr 09Full year 2020 earnings releasedThe company reported a poor full year result with weaker earnings, revenues and control over costs. Full year 2020 results: Revenue: S$264.0m (down 9.2% from FY 2019). Net loss: S$2.83m (down 371% from profit in FY 2019).Recent Insider Transactions • Mar 20Non-Independent Chairman of the Board recently bought €49k worth of stockOn the 17th of March, Bhupendra Kumar Modi bought around 52k shares on-market at roughly €0.95 per share. This was the largest purchase by an insider in the last 3 months. Bhupendra Kumar has been a buyer over the last 12 months, purchasing a net total of €119k worth in shares.Is New 90 Day High Low • Mar 10New 90-day high: €0.99The company is up 14% from its price of €0.86 on 09 December 2020. The German market is up 9.0% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Wireless Telecom industry, which is down 2.0% over the same period.Reported Earnings • Feb 27Full year 2020 earnings releasedThe company reported a poor full year result with weaker earnings, revenues and control over costs. Full year 2020 results: Revenue: S$264.0m (down 9.2% from FY 2019). Net loss: S$2.83m (down 371% from profit in FY 2019).Is New 90 Day High Low • Dec 31New 90-day high: €0.93The company is up 13% from its price of €0.82 on 02 October 2020. The German market is up 9.0% over the last 90 days, indicating the company outperformed over that time. However, its price trend is similar to the Wireless Telecom industry, which is also up 13% over the same period.Is New 90 Day High Low • Dec 03New 90-day low: €0.74The company is down 22% from its price of €0.95 on 04 September 2020. The German market is up 3.0% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Wireless Telecom industry, which is up 10.0% over the same period.공시 • Oct 29SEVAK Limited Announces Resignation of Rakesh Khera as Group Chief Financial Officer, Effective December 15, 2020The Board of Directors of SEVAK Limited announced the resignation of Mr. Rakesh Khera from the position of the Group CFO of the company. His last day of work will be 15th December 2020. The company has noted that the reason for his resignation is due to his desire to pursue certain personal passions and goals. The handover plan will be overseen by the Group CEO during the transition period, during which Mr. Rakesh Khera will facilitate the handover.Is New 90 Day High Low • Oct 09New 90-day low: €0.75The company is down 32% from its price of €1.10 on 10 July 2020. The German market is up 3.0% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Wireless Telecom industry, which is down 6.0% over the same period.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 과거에 MZZ1 의 주당 배당금이 안정적이었는지 판단하기에는 데이터가 부족합니다.배당금 증가: MZZ1 의 배당금 지급이 증가했는지 판단하기에는 데이터가 부족합니다.배당 수익률 vs 시장Digilife Technologies 배당 수익률 vs 시장MZZ1의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (MZZ1)n/a시장 하위 25% (DE)1.5%시장 상위 25% (DE)4.5%업계 평균 (Wireless Telecom)3.6%분석가 예측 (MZZ1) (최대 3년)n/a주목할만한 배당금: 회사가 최근 지급을 보고하지 않았기 때문에 하위 25%의 배당금 지급자에 대해 MZZ1 의 배당 수익률을 평가할 수 없습니다.고배당: 회사가 최근 지급을 보고하지 않았기 때문에 배당금 지급자의 상위 25%에 대해 MZZ1 의 배당 수익률을 평가할 수 없습니다.주주 대상 이익 배당수익 보장: 배당금 지급이 수익으로 충당되는지 확인하기 위해 MZZ1 의 지급 비율을 계산하기에는 데이터가 부족합니다.주주 현금 배당현금 흐름 범위: MZZ1 에서 지급을 보고하지 않았기 때문에 배당 지속 가능성을 계산할 수 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YDE 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/26 12:41종가2026/05/26 00:00수익2025/06/30연간 수익2024/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Digilife Technologies Limited는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
공시 • Dec 29Digilife Technologies Limited to Report Fiscal Year 2026 Results on May 30, 2026Digilife Technologies Limited announced that they will report fiscal year 2026 results at 5:00 PM, Singapore Standard Time on May 30, 2026
공시 • Oct 02Digilife Technologies Limited (Catalist:BAI) entered into a sale and purchase agreement to acquire 51% stake in Brimax AAC Products LLP from Dineshbhai Devasi, Badrilal Vanghabhai Devasi, Prabhulal Murji Dholu, Bhavesh Prabhulal Dholu and Nikul Prabhulal Dholu for approximately INR 340 million.Digilife Technologies Limited (Catalist:BAI) entered into a sale and purchase agreement to acquire 51% stake in Brimax AAC Products LLP from Dineshbhai Devasi, Badrilal Vanghabhai Devasi, Prabhulal Murji Dholu, Bhavesh Prabhulal Dholu and Nikul Prabhulal Dholu for approximately INR 340 million on September 30, 2025. A cash consideration of INR 336.6 million will be paid by Digilife Technologies Limited. As part of consideration, INR 336.6 million is paid towards common equity of Brimax AAC Products LLP. The transaction will be financed through internally generate funds. For the period ending March 31, 2025, Brimax AAC Products LLP reported net loss of approximately INR 80.7 million. As of March 31, 2025, Dalian Brimax AAC Products LLP reported total common equity of approximately CNY 260 million. The transaction is subject to approval by regulatory board / committee, approval of offer by acquirer shareholders, approval of offer by acquirer board, approval/consents of lenders/creditors and consummation of due diligence investigation. The expected completion of the transaction is on or before November 15, 2025. PrimePartners Corporate Finance Pte. Ltd. acted as financial advisor for Digilife Technologies Limited.
공시 • Jul 02NFT Digital Pte. Ltd. acquired Modi Indonesia 2020 Pte. Ltd. from Digilife Technologies Limited (Catalist:BAI) for SGD 7.6 million.NFT Digital Pte. Ltd. entered into a share purchase agreement to acquire Modi Indonesia 2020 Pte. Ltd. from Digilife Technologies Limited (Catalist:BAI) for SGD 9.9 million on December 24, 2024. A cash consideration of SGD 9.92 million will be paid by NFT Digital for 17,740,946 shares. The transaction is subject to approval by regulatory board / committee. The transaction is subject to the approval of offer by target shareholders. As of January 31, 2025, the transaction has been approved by Digilife Technologies Limited shareholders. As of February 18, 2025, NFT Digital Pte. Ltd. has decided to waive the fulfilment of the outstanding condition precedent on or prior to Tranche 1 Completion pursuant to a written waiver notice. Pursuant to the waiver notice, NFT Digital Pte. Ltd. waives the operation of the outstanding conditions precedent until Tranche 2 Completion or 180 days from February 10, 2025. Pursuant to the Tranche 1 Completion, NFT Digital Pte. Ltd. has completed the acquisition of 60% stake in Modi Indonesia 2020 Pte. Ltd. from Digilife Technologies Limited on February 18, 2025. NFT Digital Pte. Ltd. completed the acquisition of Modi Indonesia 2020 Pte. Ltd. from Digilife Technologies Limited (Catalist:BAI) for SGD 7.6 million on June 30, 2025. NFT Digital Pte. Ltd. shall be entitled to retain a portion of the Tranche 2 Consideration on Tranche 2 Completion, equivalent to the SGD 2,016,132 shortfall between the Reference NTA and the Completion NTA. Consequently, the Tranche 2 Consideration is reduced to SGD 1,951,868. As of June 30, 2025, the Outstanding Condition Precedent remains unfulfilled due to anticipated delays and risks in obtaining formal approvals from telecommunication service providers, which could affect distribution contracts. Digilife Technologies Limited and the involved parties have agreed to proceed with Tranche 2 Completion, implementing a further reduction of SGD 300,000 in addition to the NTA Adjustment, resulting in a final Tranche 2 Consideration of SGD 1,651,868. Digilife Technologies Limited received the final tranche 2 consideration from NFT Digital Pte. Ltd.
공시 • Apr 15Digilife Technologies Limited, Annual General Meeting, Apr 30, 2025Digilife Technologies Limited, Annual General Meeting, Apr 30, 2025, at 11:30 Singapore Standard Time. Location: the hive, level 9 lounge, 1 north bridge road, 08-08, singapore 179094, Singapore
Reported Earnings • Aug 06First half 2024 earnings released: EPS: S$0.01 (vs S$0.011 in 1H 2023)First half 2024 results: EPS: S$0.01 (down from S$0.011 in 1H 2023). Revenue: S$103.3m (down 5.0% from 1H 2023). Net income: S$136.0k (down 6.8% from 1H 2023). Profit margin: 0.1% (in line with 1H 2023). Over the last 3 years on average, earnings per share has increased by 114% per year but the company’s share price has only increased by 9% per year, which means it is significantly lagging earnings growth.
Reported Earnings • Apr 16Full year 2023 earnings released: EPS: S$0.047 (vs S$0.033 in FY 2022)Full year 2023 results: EPS: S$0.047 (up from S$0.033 in FY 2022). Revenue: S$217.1m (down 6.2% from FY 2022). Net income: S$631.0k (up 41% from FY 2022). Profit margin: 0.3% (up from 0.2% in FY 2022). The increase in margin was driven by lower expenses. Over the last 3 years on average, earnings per share has increased by 82% per year but the company’s share price has fallen by 12% per year, which means it is significantly lagging earnings.
공시 • Apr 12Digilife Technologies Limited, Annual General Meeting, Apr 29, 2024Digilife Technologies Limited, Annual General Meeting, Apr 29, 2024, at 11:00 Singapore Standard Time. Location: The Hive, North Bridge Road, 1 North Bridge Rd, #08-08, Singapore 179094 Singapore Agenda: To receive and adopt the Directors' Statement and the Audited Financial Statements of the Company for the financial year ending 31 December 2023 together with the Auditors' Report thereon; to re-elect the Directors; to re-appoint Moore Stephens LLP as the Auditors of the Company and to authorise the Directors of the Company to fix their remuneration; to transact any other ordinary business which may properly be transacted at an Annual General Meeting.
Valuation Update With 7 Day Price Move • Mar 21Investor sentiment improves as stock rises 18%After last week's 18% share price gain to €1.25, the stock trades at a trailing P/E ratio of 40.5x. Average trailing P/E is 18x in the Wireless Telecom industry in Europe. Total loss to shareholders of 27% over the past three years.
New Risk • Mar 01New minor risk - Financial data availabilityThe company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2023. 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 Risk Share price has been highly volatile over the past 3 months (11% average weekly change). Minor Risks Latest financial reports are more than 6 months old (reported June 2023 fiscal period end). Large one-off items impacting financial results. Market cap is less than US$100m (€15.7m market cap, or US$17.0m).
Valuation Update With 7 Day Price Move • Feb 07Investor sentiment improves as stock rises 18%After last week's 18% share price gain to €1.07, the stock trades at a trailing P/E ratio of 49.9x. Average trailing P/E is 24x in the Wireless Telecom industry in Europe. Total returns to shareholders of 27% over the past three years.
Reported Earnings • Aug 16First half 2023 earnings released: EPS: S$0.011 (vs S$0.01 in 1H 2022)First half 2023 results: EPS: S$0.011 (up from S$0.01 in 1H 2022). Revenue: S$108.7m (down 5.3% from 1H 2022). Net income: S$146.0k (up 9.0% from 1H 2022). Profit margin: 0.1% (in line with 1H 2022). Over the last 3 years on average, earnings per share has increased by 45% per year but the company’s share price has only increased by 12% per year, which means it is significantly lagging earnings growth.
공시 • Jul 29Digilife Technologies Limited Appoints Tay Wee Meng as Non-Executive Director, Member of the Audit Committee, Remuneration Committee and Nominating CommitteeDigilife Technologies Limited appointed Mr. Tay Wee Meng as Independent Non-Executive Director. Following his appointment, Mr. Tay will be a member of the Audit Committee, Remuneration Committee and Nominating Committee, effective July 28, 2023. He is Director in Bog Oak Pte. Ltd. since 28-Nov-22. 2. Chairman in Infracrowd Capital Pte. Ltd. since 1-Nov-22. 3. Associate Professor (Practice), UN SDG Research Lab since 1-Oct-22. 4. Steering Committee Member, Sustainable Tropical Data Centre Testbed since 1-Jun-22. 5. Honorary Treasurer in SG Tech, Singapore Enterprise Chapter since 1-Sep-21 6. Chairman, Advisory Board, Asia Pacific, Huawei Sparks since 1-Aug-21. 7. Fellow, Singapore Centre of Social Enterprise since 1-Sep-20. 8. Director in Blue Ocean Image Sdn. Bhd since 14-Dec-11. (Dormant) 9. Director in Athena Coffee Malaysia Sdn. Bhd since 26-Nov-09. Past 10 years 1. Director & CEO, Sistema Asia Capital Pte. Ltd. till 17-Nov-22. 2. Chairman, Scrutinizing Committee, Singapore Indian Chamber of Commerce. till 15-Jun-22. 3. Director, Singapore Luxury Investment Holdings Pte. Ltd. till 25-Feb-20. 4. Director, Zheng He Foundation Ltd. till 25-Feb-2020. 5. Partner, TGVIST Pte. Ltd. (Struck off) till 18-Oct-19. 6. Director, Jupiter Ventures Pte. Ltd. (Struck off) till 14-Jun-19. 7. Director, Zenithus Asia Pte. Ltd. (Struck off) till 17-Oct-18. 8. Director, Jiang Shan (Singapore) Holdings Pte. Ltd. (Struck off) till 31-Mar-17. 9. Director, Jiang Shan Power Holdings Pte. Ltd. (Struck off) till 31-Mar-17. 10. Director, Blue Ocean Expo (Singapore) Pte. Ltd. (Struck off) till 4-Apr-13. He did The National University of Singapore- Degree of Bachelor of Engineering The United Nations Institute of Training and Research (UNITAR) - Associate Professor (Practice). Following the above changes, the composition of the Board and the relevant Board Committees of the Company shall be as follows: Board of Directors: Ms. Chada Anitha Reddy (Executive Chairperson); Mr. Sudip Bandyopadhyay (Lead Independent & Non-Executive Director); Mr. Rajesh Pahwa (Independent & Non-Executive Director); Mr. Tay Wee Meng (Independent & Non-Executive Director) and Mr. Mukesh Khetan (Executive Director and Group Chief Executive Officer). Audit Committee: Mr. Sudip Bandyopadhyay - Chairman; Mr. Rajesh Pahwa - Member and Mr. Tay Wee Meng - Member. Remuneration Committee: Mr. Sudip Bandyopadhyay - Chairman; Mr. Rajesh Pahwa - Member and Mr. Tay Wee Meng - Member. Nominating Committee: Mr. Sudip Bandyopadhyay - Chairman; Mr. Rajesh Pahwa - Member and Mr. Tay Wee Meng - Member.
Board Change • Jul 02High number of new and inexperienced directorsThere are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. Executive Director Chada Anitha Reddy is the most experienced director on the board, commencing their role in 2022. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.
Board Change • Jun 27High number of new and inexperienced directorsThere are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. Executive Director Chada Anitha Reddy is the most experienced director on the board, commencing their role in 2022. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.
공시 • Jun 24+ 1 more updateDigilife Technologies Limited Announces Appointment of Mr. Mukesh Khetan as Executive DirectorDigilife Technologies Limited announced appointment of Mr. Mukesh Khetan as Executive Director. Appointment date is June 23, 2023. Role And Responsibilities: Executive, responsible and in charge of the management and day-to-day operation of the Group. Working Experience 2015 to Present: Director, Seluar Group (Companies Indonesian Business) 2012 to 2015: President Director, Selular Group. Other Directorships Past: Modi Indonesia 2020 Pte. Ltd. and Smart EV Pte. Ltd. Other Directorships Present: Spice Global Ventures Pte. Ltd.; Stradbroke Investments Pte. Ltd.; PT Selular Global Net; PT Selular Media Infotama; PT Metrotech Jaya Komunika Indonesia; PT Metrotech Makmur Sejahtera; PT Technomas Internusa; CSL Communication (Shenzhen) Co Ltd.; Mobile Service International Co. Ltd.; Modi Fountainlife Private Limited; Bharat It Services Limited. Director Experience Details: Mr. Mukesh will be attending the training courses conducted by the Singapore Institute of Directors to familiarise himself with the roles and responsibilities as Director of a public listed company in Singapore, as prescribed by the Exchange to meet the mandatory training requirements under Rule 406(3)(a) of the SGX-ST Listing Manual Section B: Rules of Catalist. Professional Qualifications: ICFAI University- Master of Business Administration (Finance) The Institute of Company Secretaries of India - Company Secretary University of Commerce College (Rajasthan University) - Bachelor of Commerce.
공시 • Jun 17+ 1 more updateDigilife Technologies Limited Announces Cessation of Bhupendra Kumar Modi as Executive Chairman, Effective from 23 June 2023Digilife Technologies Limited announced the cessation of Dr. Bhupendra Kumar Modi (Dr. Modi) as Executive Chairman of the company with effect from 23 June 2023. Dr. Modi was appointed as the Non-Executive Director and Chairman with effect from 6 March 2020 subsequently with effect from 19 April 2022, he has been re-designated as Executive Chairman and Group CEO. As announced by the Company on 19 April 2022, Dr. Modi was appointed as the Group CEO to provide stability to the organization as the Group was in the midst of critical business transition period. Dr. Modi has informed the Company that since the business operations of the Company is stable now, he considers it is the right time for him to step down as the Chairman and Group CEO and bring in existing senior professional management to take the Company forward. He has also been pre-occupied with other personal commitments and as such he is of the view that he will not be able to devote sufficient time to oversee the Company's day to day affairs. He will continue to be the controlling and largest shareholder of the Company at this point.
공시 • May 25Digilife Technologies Limited Announces Director ChangesDigilife Technologies Limited in its AGM approved Mr. Doraraj S and Mr. Tushar s/o Pritamlal Doshi who were retiring as Directors of the Companypursuant to Regulation 89 of the Company's Constitution had decided not to seek re-election at the Meeting.
Valuation Update With 7 Day Price Move • May 22Investor sentiment deteriorates as stock falls 16%After last week's 16% share price decline to €1.40, the stock trades at a trailing P/E ratio of 63.2x. Average trailing P/E is 14x in the Wireless Telecom industry in Europe. Total returns to shareholders of 75% over the past three years.
공시 • May 12Digilife Technologies Limited Announces Appointment of Rajesh Pahwa as Independent Non-Executive Director and Member of Audit Committee, Remuneration Committee and Nominating CommitteeDigilife Technologies Limited announced appointment of Mr. Rajesh Pahwa as Independent Non-Executive Director of the Company and Member of Audit Committee, Remuneration Committee and Nominating Committee. Working Experience: 2010 to present - Managing Partner, Finedge Capital Pte Ltd. and Professional Qualifications: Nanyang Business School, Nanyang Technology University, Singapore- Master of Business Administration (Banking and Finance) Sapient College, Singapore- SAP Certified Consultant Institute Of Chartered Accountants of India- Chartered Accountant Bachelor Of Commerce (Honours)- University Of Delhi, India. changes to the board composition and board committees: Dr. Bhupendra Kumar Modi (Executive Chairman and Group Chief Executive Officer), Mr. Sudip Bandyopadhyay (Lead Independent & Non-Executive Director), Mr. Rajesh Pahwa (Independent & Non-Executive Director) and Ms. Chada Anitha Reddy (Executive Director). Audit Committee: Mr. Sudip Bandyopadhyay Chairman and Mr. Rajesh Pahwa Member. Remuneration Committee: Mr. Sudip Bandyopadhyay Chairman and Mr. Rajesh Pahwa Member and Nominating Committee: Mr. Sudip Bandyopadhyay Chairman and Mr. Rajesh Pahwa Member.
Board Change • May 06Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Lead Independent Director Sudip Bandyopadhyay was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Valuation Update With 7 Day Price Move • Apr 17Investor sentiment deteriorates as stock falls 16%After last week's 16% share price decline to €1.52, the stock trades at a trailing P/E ratio of 73.1x. Average trailing P/E is 14x in the Wireless Telecom industry in Europe. Total returns to shareholders of 49% over the past three years.
공시 • Aug 18+ 1 more updateDigilife Technologies Limited Appoints Sudip Bandyopadhyay as Independent Non-Executive DirectorDigilife Technologies Limited announced that the Nominating Committee reviewed and considered the qualifications, independence, suitability, prior working experience and capability of Mr. Sudip Bandyopadhyay and is satisfied that he possesses the requisite experience and capabilities to assume the duties and responsibilities of an Independent Non-Executive Director of the Company. Upon the recommendation of the Nominating Committee, the board of Directors approved Mr. Sudip's appointment and considers Mr. Sudip to be independent for the purposes of Rule 704(7) of the Singapore Exchange Securities Trading Limited Listing Manual Section B: Rules of Catalist. The Sponsor conducted its own due diligence, interview with Mr. Sudip prior to his appointment and did not note any matters arising that would have material impact on his suitability as Independent Non-Executive Director of the Company. Role And Responsibilities: Non-Executive. Job Title: Independent Non-Executive Director. Working Experience: 2015 to present: Group Chairman of lnditrade Capital Limited 2010- 2015: Managing Director & CEO of Destimoney - New Silk Route 2005- 2009: Managing Director of Reliance 1989- 2005: Head of Treasury & Investments of ITC 1989: Fertilizer Commercial Accountant of ICI 1988: Management Trainee of HUL (Hindustan Lever Ltd.). Appointment Date is August 16, 2022.
공시 • Jul 15Digilife Technologies Limited Announces Resignation of Abhrajit Shaw as Chief Financial Officer, Effective August 4, 2022Digilife Technologies Limited announced that Mr. Abhrajit Shaw (Mr. Shaw) tendered his resignation as Chief Financial Officer on 14 July 2022 to further his studies aboard. The Board of Directors ("Board") of the Company has accepted Mr. Shaw's resignation and mutually agreed Mr. Shaw's last working day with the Company to be 4 August 2022, from the close of business hours and to enable him to have time to prepare for his studies overseas. In this interim period, Mr. Shaw will work closely with the Senior Management and the Finance team to handover his responsibilities until the effective date of his resignation.
공시 • Jul 14Digilife Technologies Limited, Annual General Meeting, Jul 29, 2022Digilife Technologies Limited, Annual General Meeting, Jul 29, 2022, at 16:30 Singapore Standard Time. Agenda: To consider the adoption of Directors' Statement and Audited Financial Statements for the financial period from 1 January 2021 to 31 March 2022; to consider the re-election of Dr. Bhupendra Kumar Modi as a Director of the Company; to consider the re-election of Ms. Chada Anitha Reddy as a Director of the Company; to consider the approval of Directors' fees amounting to S$98,750 for the financial period from 1 January 2021 to 31 March 2022; to consider the re-appointment of Moore Stephens LLP as Auditors of the Company for the upcoming year and authority for Directors to fix their remuneration; to consider the share Issue Mandate pursuant to Section 161 of Companies Act and Rule 806(2)(a) of Catalist Rules; to consider the authority to issue shares under the 2014 Employee Stock Option Plan; and to consider the authority to issue shares under the Digilife Technologies Performance Share Plan 2021.
공시 • Jun 24Digilife Technologies Limited Appoints Chada Anitha Reddy as Non-Independent Non-Executive DirectorThe board of directors of Digilife Technologies Limited announced the appointment of Ms. Chada Anitha Reddy as Non-Independent Non-Executive Director of the Company and Member of the Audit, Remuneration and Nominating Committees with effect from 23 June 2022 in place of Mr. Maneesh Tripathi who had tendered his resignation as Non-Independent Non-Executive Director of the Company on 31 May 2022. The detailed announcement in relation to the aforementioned cessation has been released separately on the SGXNet on 31 May 2022. With the recommendation of the Nominating Committee and having reviewed the experience, track record and qualifications of Ms. Chada, the Board is of the view that the appointment of Ms. Chada as Non-Independent Non-Executive Director and member of the Audit, Remuneration and Nominating Committees would be in the best interest of the Company. The composition of the Board and the relevant Board Committees of the Company shall be as follows: Board of Directors: Dr. Bhupendra Kumar Modi (Executive Chairman and Group Chief Executive Officer), Mr. Doraraj S (Lead Independent Director), Mr. Tushar s/o Pritamlal Doshi (Independent Non-Executive Director) and Ms. Chada Anitha Reddy (Non-Independent Non-Executive Director). Audit Committee: Mr. Doraraj S - Chairman (Lead Independent Director), Mr. Tushar s/o Pritamlal Doshi - Member (Independent Non-Executive Director) and Ms. Chada Anitha Reddy - Member (Non-Independent Non-Executive Director). Remuneration Committee: Mr. Tushar s/o Pritamlal Doshi - Chairman (Independent Non-Executive Director), Mr. Doraraj S - Member (Lead Independent Director) and Ms. Chada Anitha Reddy - Member (Non-Independent Non-Executive Director). Nominating Committee: Mr. Tushar s/o Pritamlal Doshi - Chairman (Independent Non-Executive Director), Mr. Doraraj S - Member (Lead Independent Director) and Ms. Chada Anitha Reddy - Member (Non-Independent Non-Executive Director).
공시 • Jun 01Digilife Technologies Limited Announces Resignation of Maneesh Tripathi as Non-Independent Non-Executive DirectorDigilife Technologies Limited announces resignation of Mr. Maneesh Tripathi as non-independent non-executive director to pursue future opportunities in business and social goals which better align with his future plans.
공시 • Apr 20+ 1 more updateDigilife Technologies Limited Announces Board ChangesThe board of directors of Digilife Technologies Limited announced that Dr. Bhupendra Kumar Modi is currently the Non-Independent Non-Executive Chairman of the Board and will be re-designated as Executive Chairman. The Board announced that Mr. Maneesh Tripathi will cease as Executive Director and will be re-designated as Non-Independent Non-Executive Director, with effect from 19 April 2022.
Reported Earnings • Mar 02Full year 2021 earnings: Revenues in line with analyst expectationsFull year 2021 results: Revenue: S$241.7m (down 8.4% from FY 2020). Net loss: S$4.32m (loss widened 53% from FY 2020). Revenue was in line with analyst estimates.
공시 • Jan 04Capital Galactic Sdn Bhd completed the acquisition of Delteq Pte. Ltd. from Digilife Technologies Limited (Catalist:BAI).Capital Galactic Sdn Bhd entered into share purchase agreement to acquire Delteq Pte. Ltd. from Digilife Technologies Limited (Catalist:BAI) for SGD 0.65 million on October 12, 2021. In a related transaction, Impex Techlab Sdn Bhd agreed to acquire Cavu Corp Pte. Ltd. from Digilife Technologies Limited for SGD 0.05 million. For the year ending on August 31, 2021, Delteq Pte. Ltd. reported net assets of SGD 0.462356 million. The transaction is subject to Capital Galactic Sdn Bhd completing due diligence, regulatory approval, all related necessary approvals and consents from all relevant governmental, regulatory or other authorities and third parties for the Delteq Disposal having been obtained by the Delteq Group Company(ies) on terms and conditions acceptable to Capital Galactic Sdn Bhd and continuing to be in force; and completion of the relevant internal restructuring to eliminate all liabilities of the Delteq Group, other than those disclosed in the Management Accounts. Digilife Technologies intends to utilize the net proceeds for its working capital requirements. Capital Galactic Sdn Bhd completed the acquisition of Delteq Pte. Ltd. from Digilife Technologies Limited (Catalist:BAI) on January 3, 2022.
공시 • Dec 05SEV Holding Pte. Ltd. entered into a share purchase agreement to acquire Singapore Electric Vehicles Pte. Ltd. from Digilife Technologies Limited (Catalist:BAI) for SGD 2.5 million.SEV Holding Pte. Ltd. entered into a share purchase agreement to acquire Singapore Electric Vehicles Pte. Ltd. from Digilife Technologies Limited (Catalist:BAI) for SGD 2.5 million on December 3, 2021. The consideration will be paid as follows: (a) the first tranche of SGD 1,000,000 in return for the transfer of such portion of sale shares representing 36% of the target company shares; and (b) the second tranche of SGD 1,500,000 in return for the transfer of the remaining sale shares representing 54% of the target company shares. The total annual revenue generated by Singapore Electric Vehicles amounts to SGD 880,000 for FY2020. The transaction is subject to, amongst others, regulatory approvals, approval of both the board and shareholders of the parties, and financial audit of Singapore Electric Vehicles. The company intends to utilize the net proceeds from the disposal for general working capital purposes, repayment of borrowings and working capital loans of the group and to fund future business expansions, investments and acquisitions when suitable opportunities arise.
공시 • Sep 09Digilife Technologies Limited's Ordinary Shares to Be Deleted from Other OTCDigilife Technologies Limited's Ordinary Shares will be deleted from other OTC effective from September 8, 2021 due to Inactive Security.
Executive Departure • Sep 07Company Secretary Yi Hwa Kim has left the companyOn the 30th of August, Yi Hwa Kim's tenure as Company Secretary ended after 8.4 years in the role. We don't have any record of a personal shareholding under Yi Hwa's name. A total of 4 executives have left over the last 12 months. The current median tenure of the management team is 3.00 years.
Executive Departure • May 14Non-Independent Non-Executive Director has left the companyOn the 5th of May, Chada Anitha Reddy's tenure as Non-Independent Non-Executive Director ended after 3.1 years in the role. We don't have any record of a personal shareholding under Chada Anitha's name. A total of 3 executives have left over the last 12 months.
Executive Departure • May 01Executive Officer has left the companyOn the 30th of April, Maneesh Tripathi's tenure as Executive Officer ended after less than a year in the role. We don't have any record of a personal shareholding under Maneesh's name. A total of 2 executives have left over the last 12 months.
Reported Earnings • Apr 09Full year 2020 earnings releasedThe company reported a poor full year result with weaker earnings, revenues and control over costs. Full year 2020 results: Revenue: S$264.0m (down 9.2% from FY 2019). Net loss: S$2.83m (down 371% from profit in FY 2019).
Recent Insider Transactions • Mar 20Non-Independent Chairman of the Board recently bought €49k worth of stockOn the 17th of March, Bhupendra Kumar Modi bought around 52k shares on-market at roughly €0.95 per share. This was the largest purchase by an insider in the last 3 months. Bhupendra Kumar has been a buyer over the last 12 months, purchasing a net total of €119k worth in shares.
Is New 90 Day High Low • Mar 10New 90-day high: €0.99The company is up 14% from its price of €0.86 on 09 December 2020. The German market is up 9.0% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Wireless Telecom industry, which is down 2.0% over the same period.
Reported Earnings • Feb 27Full year 2020 earnings releasedThe company reported a poor full year result with weaker earnings, revenues and control over costs. Full year 2020 results: Revenue: S$264.0m (down 9.2% from FY 2019). Net loss: S$2.83m (down 371% from profit in FY 2019).
Is New 90 Day High Low • Dec 31New 90-day high: €0.93The company is up 13% from its price of €0.82 on 02 October 2020. The German market is up 9.0% over the last 90 days, indicating the company outperformed over that time. However, its price trend is similar to the Wireless Telecom industry, which is also up 13% over the same period.
Is New 90 Day High Low • Dec 03New 90-day low: €0.74The company is down 22% from its price of €0.95 on 04 September 2020. The German market is up 3.0% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Wireless Telecom industry, which is up 10.0% over the same period.
공시 • Oct 29SEVAK Limited Announces Resignation of Rakesh Khera as Group Chief Financial Officer, Effective December 15, 2020The Board of Directors of SEVAK Limited announced the resignation of Mr. Rakesh Khera from the position of the Group CFO of the company. His last day of work will be 15th December 2020. The company has noted that the reason for his resignation is due to his desire to pursue certain personal passions and goals. The handover plan will be overseen by the Group CEO during the transition period, during which Mr. Rakesh Khera will facilitate the handover.
Is New 90 Day High Low • Oct 09New 90-day low: €0.75The company is down 32% from its price of €1.10 on 10 July 2020. The German market is up 3.0% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Wireless Telecom industry, which is down 6.0% over the same period.