공시 • Mar 05
5E Resources Limited to Delist from SGX Effective March 05 5E Resources Limited will be delisted from the Official List of the Singapore Exchange Securities Trading Limited with effect from 9.00 a.m. on 5 March 2025. 공시 • Feb 22
Loo Sok Ching, Wong Kim Fatt, Ban Kim Wah, Lim Te Hua and Shankar A/L Narasingam completed the acquisition of 22.78% stake in 5E Resources Limited (Catalist:NLC). Loo Sok Ching, Wong Kim Fatt, Ban Kim Wah, Lim Te Hua and Shankar A/L Narasingam agreed to acquire 22.78% stake in 5E Resources Limited (Catalist:NLC) for SGD 12.2 million on October 25, 2024. As per the transaction, Loo Sok Ching, Wong Kim Fatt, Ban Kim Wah, Lim Te Hua and Shankar A/L Narasingam will acquire 32.15 million shares at SGD 0.38 per share. The transaction is subject to approval by shareholders, approval by court and regulatory authorities. As of December 24, 2024, the transaction has been approved by Court. As per the announcement dated January 22, 2025 5E Resources Limited (Catalist:NLC) shareholders have approved the transaction. As of January 28, 2025, in light of the approval by the Shareholders at the Scheme Meeting held on 22 January 2025, the Company wishes to announce that: it has filed summons Scheme Sanction Application on 23 January 2025 in the Court to apply for an order for sanction of the Scheme; and (b) the Court has directed that the Scheme Sanction Application be fixed for hearing on 7 February 2025. The Board wishes to announce that the SGX RegCo has on February 6, 2025 granted its in principle approval for the Delisting of 5E Resources from the Catalist Board. As of February 7, 2025, the Board wishes to announce that the Court has sanctioned the Scheme. As the Court’s approval has been obtained for sanctioning of the Scheme, the Company has at the date of this Announcement complied with all the conditions to the Delisting AIP and the Waivers. Subject to the satisfaction of all the Scheme Conditions in accordance with the terms of the Implementation Agreement, the Scheme will become effective and binding upon the lodgement of the Court Order with ACRA. The Board wishes to announce that the SGX RegCo has on February 6, 2025 granted its in principle approval for the Delisting of 5E Resources from the Catalist Board. The Board wishes to confirm that the last day of trading of the Shares will be on 10 February 2025 and that trading of the Shares will be suspended on February 11, 2025. The scheme is expected to be effective on or around February 20, 2025.
W Capital Markets Pte Ltd acted as financial advisor to 5E Resources Limited.
Loo Sok Ching, Wong Kim Fatt, Ban Kim Wah, Lim Te Hua and Shankar A/L Narasingam completed the acquisition of 22.78% stake in 5E Resources Limited (Catalist:NLC) on February 20, 2025. New Risk • Jan 19
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Singaporean stocks, typically moving 7.2% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk High level of non-cash earnings (23% accrual ratio). Minor Risks Share price has been volatile over the past 3 months (7.2% average weekly change). Market cap is less than US$100m (S$53.6m market cap, or US$39.2m). 공시 • Oct 07
5E Resources Limited Announces Change of Company Secretary The Board of Directors of 5E Resources Limited announced the appointment of Ms. Cheok Hui Yee and Ms. Kong Wei Fung as Company Secretaries of the Company, and the resignation of Ms. Sharon Lim Siew Choo as Company Secretary of the Company, with effect from 7 October 2024. Reported Earnings • Aug 12
First half 2024 earnings released: EPS: RM0.068 (vs RM0.074 in 1H 2023) First half 2024 results: EPS: RM0.068 (down from RM0.074 in 1H 2023). Revenue: RM40.8m (up 8.4% from 1H 2023). Net income: RM9.85m (down 9.8% from 1H 2023). Profit margin: 24% (down from 29% in 1H 2023). The decrease in margin was driven by higher expenses. 공시 • Apr 09
5E Resources Limited, Annual General Meeting, Apr 23, 2024 5E Resources Limited, Annual General Meeting, Apr 23, 2024, at 10:00 Singapore Standard Time. Location: R1 Arena, Level 4, Lifelong Learning Institute Pte. Ltd., 11 Eunos Road 8, Singapore 408601 Singapore Singapore Agenda: To consider the Adoption of Directors' Statement and the Audited Financial Statements for the financial yea ended 31 December 2023 together with the Independent Auditors' Report thereon; to consider the Re-election of Mdm. Loo Sok Ching as a Director; to consider the Re-election of Mr. Kam Chai Hong as a Director; to consider the Re-election of Mr. Wang Han Lin as a Director; to consider the Approval of Directors' fees amounting to S$158,000 for the financial year ending 31 December 2024, to be paid quarterly in arrears; to consider the Re-appointment of Messrs. Foo Kon Tan LLP as the Company's Auditors and authorise the Directors of the Company to fix their remuneration; to consider the Authority to allot and issue shares; to consider the Renewal of Share Buyback Mandate; and to consider other matters if any. 
