공시 • Jun 17
LY Corporation Limited Announces Board and Committee Changes, Effective June 17, 2026 LY Corporation Limited announced the appointment of Khaw Shee Kai as Independent Non-Executive Director, member of the Audit and Risk Committee, Nominating Committee and Remuneration Committee, effective June 17, 2026. The Board, having considered the recommendation of the Nominating Committee, has reviewed, considered, assessed and concluded that Mr. Khaw Shee Kai ("Mr Khaw") possesses the requisite qualifications and work experience to carry out his duties and responsibilities as an Independent Non-Executive Director of the Company. Mr. Khaw holds a Bachelor of Commerce (Honours) in Accounting from University Tunku Abdul Rahman, and is a Chartered Certified Accountant with Association of Chartered Certified Accountants and a Chartered Accountant of Singapore with Institute of Singapore Chartered Accountants. His working experience includes: Financial Controller - Four Star Industries Pte Ltd. (April 2025 to Current); Chief Financial Officer - TBC Transportation & Trading Pte Ltd. (January 2025 to March 2025); Financial Controller - LHN Logistics Limited/Hean Nerng Logistics Pte Ltd. (September 2021 to December 2024); Financial Controller - Weike (S) Pte Ltd. (April 2019 to August 2021); Finance Director - Avida Health Pte Ltd. (July 2017 to March 2019); Financial Controller - Weike (S) Pte Ltd. (March 2016 to June 2017). Other directorships (past): LHN Logistics Shared Services Sdn Bhd (Executive Director), YQ Holdings Sdn Bhd (Executive Director). Other directorships (present): Hengyang Petrochemical Logistics Limited (Independent Non-Executive Director), Four Star Industries Pte Ltd. (Financial Controller), TSL Advisory Services Pte Ltd. (Non-executive Director). Present: Hengyang Petrochemical Logistics Limited. Following the aforesaid changes, the composition of the Board and Board Committees shall be reconstituted as follows with effect from June 17, 2026: Audit and Risk Management Committee: Mr. Yeo Kian Wee Andy (Chairman), Datuk Yap Kheng Fah, Mr. Khaw Shee Kai, Nominating Committee: Mr. Yeo Kian Wee Andy (Chairman), Mr. Tan Yong Chuan, Mr. Khaw Shee Kai. Remuneration Committee: Mr. Yeo Kian Wee Andy (Chairman), Datuk Yap Kheng Fah, Mr. Khaw Shee Kai. Board Change • May 08
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. 2 independent directors (3 non-independent directors). Non-Independent Non-Executive Director Kheng Yap was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. 공시 • Apr 14
LY Corporation Limited, Annual General Meeting, Apr 29, 2026 LY Corporation Limited, Annual General Meeting, Apr 29, 2026, at 14:30 Singapore Standard Time. Location: room 330, suntec singapore, convention & exhibition centre, 1 raffles boulevard, singapore 039593, Singapore Reported Earnings • Mar 03
Full year 2025 earnings released: RM0.038 loss per share (vs RM0.014 loss in FY 2024) Full year 2025 results: RM0.038 loss per share (further deteriorated from RM0.014 loss in FY 2024). Revenue: RM196.6m (down 12% from FY 2024). Net loss: RM18.7m (loss widened 169% from FY 2024). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 57 percentage points per year, which is a significant difference in performance. New Risk • Feb 28
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2025. 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 Risks Shares are highly illiquid. Earnings have declined by 49% per year over the past 5 years. Minor Risks Latest financial reports are more than 6 months old (reported June 2025 fiscal period end). Market cap is less than US$100m (S$23.5m market cap, or US$18.5m). 공시 • Feb 15
LY Corporation Limited Provides Unaudited Earnings Guidance for the Second- Half Period and Financial Year Ended 31 December 2025 LY Corporation Limited provided unaudited earnings guidance for the second- half period and financial year ended 31 December 2025. The Group expects to report losses for second- half period and financial year ended 31 December 2025. The losses for second- half period and financial year 2025 were mainly attributable to lower revenue and higher operating expenses: decrease in the number of containers loaded with products ("40-ft containers") as a result of lower demand from the Group's customers from the United States of America; decrease in the average selling price per 40-ft container as a result of the weakening of United States dollars ("USD") against Malaysian Ringgit given that the Group's billing currency are primarily denominated in USD for export sales; and higher expenses incurred by the new subsidiaries mainly on advertising and marketing and staff costs. 
