View Financial HealthKingsmen Creatives 배당 및 자사주 매입배당 기준 점검 4/6Kingsmen Creatives 수익으로 충분히 충당되는 현재 수익률 5.22% 보유한 배당금 지급 회사입니다.핵심 정보5.2%배당 수익률0.03%자사주 매입 수익률총 주주 수익률5.2%미래 배당 수익률n/a배당 성장률-8.2%다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향44%최근 배당 및 자사주 매입 업데이트공시 • Feb 21Kingsmen Creatives Ltd. Proposes Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2025, Payable on 29 May 2026Kingsmen Creatives Ltd. proposed final tax exempt one-tier dividend of 3 Singapore cents per ordinary share for the financial year ended 31 December 2025 which are subject to shareholders' approval at the forthcoming Annual General Meeting of the Company, and preparation of dividend warrants. The Share Transfer Books and Register of Members of the company will be closed on 15 May 2026 for the purpose of determining shareholders' entitlements to the final tax exempt one-tier dividend. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd. at 1 Harbourfront Avenue, #14-03/07, Keppel Bay Tower, Singapore 098632 up to 5.00 p.m. on 14 May 2026 will be registered to determine shareholders' entitlements to the Dividends. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 14 May 2026 will be entitled to the Dividends. Payment of the Dividends will be made on 29 May 2026, subject to shareholders' approval of the Dividends at the AGM.공시 • Feb 28Kingsmen Creatives Ltd. announces Annual dividend, payable on May 30, 2025Kingsmen Creatives Ltd. announced Annual dividend of SGD 0.0200 per share payable on May 30, 2025, ex-date on May 14, 2025 and record date on May 15, 2025.공시 • Apr 30Kingsmen Creatives Ltd. Approves Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2023Kingsmen Creatives Ltd. approved final tax exempt one-tier dividend of 1.0 Singapore cent per ordinary share for the financial year ended 31 December 2023, at its AGM held on 30 April 2024.공시 • Feb 23Kingsmen Creatives Ltd. Proposes Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2023, Payable on 31 May 2024Kingsmen Creatives Ltd. announced that Share Transfer Books and Register of Members of the company will be closed on 17 May 2024 for the purpose of determining shareholders' entitlements to the final tax exempt one-tier dividend of 1.0 Singapore cent per ordinary share for the financial year ended 31 December 2023, which are subject to shareholders' approval at the forthcoming Annual General Meeting of the Company, and preparation of dividend warrants. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd. at 1 Harbourfront Avenue, #14-03/07, Keppel Bay Tower, Singapore 098632 up to 5.00 p.m. on 16 May 2024 will be registered to determine shareholders' entitlements to the Dividends. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 16 May 2024 will be entitled to the Dividends. Payment of the Dividends will be made on 31 May 2024, subject to shareholders' approval of the Dividends at the AGM.모든 업데이트 보기Recent updates공시 • Apr 14Kingsmen Creatives Ltd., Annual General Meeting, Apr 30, 2026Kingsmen Creatives Ltd., Annual General Meeting, Apr 30, 2026, at 10:00 Singapore Standard Time. Location: 22 changi business park central 2, the kingsmen experience, singapore 486032, Singapore공시 • Feb 21Kingsmen Creatives Ltd. Proposes Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2025, Payable on 29 May 2026Kingsmen Creatives Ltd. proposed final tax exempt one-tier dividend of 3 Singapore cents per ordinary share for the financial year ended 31 December 2025 which are subject to shareholders' approval at the forthcoming Annual General Meeting of the Company, and preparation of dividend warrants. The Share Transfer Books and Register of Members of the company will be closed on 15 May 2026 for the purpose of determining shareholders' entitlements to the final tax exempt one-tier dividend. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd. at 1 Harbourfront Avenue, #14-03/07, Keppel Bay Tower, Singapore 098632 up to 5.00 p.m. on 14 May 2026 will be registered to determine shareholders' entitlements to the Dividends. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 14 May 2026 will be entitled to the Dividends. Payment of the Dividends will be made on 29 May 2026, subject to shareholders' approval of the Dividends at the AGM.공시 • Jan 26Kingsmen Creatives Ltd. Updates on Counterclaim Filed by AS Cleaning Equipment (M) Sdn. BhdThe Board of Directors of Kingsmen Creatives Ltd. refers to the Company's announcement dated 20 April 2025 in relation to a counterclaim filed by AS Cleaning Equipment (M) Sdn. Bhd. in the Court of Malaya at Johor Bahru, Malaysia. Further to the Announcement, the Board wishes to inform that KPSB's, Mr. Lim Tian Siong's and Mr. Simon Ong Chin Sim's applications to strike out the Claim have been granted by the Court, with costs of MYR 6,000 payable by AS Cleaning.공시 • Jan 02Kingsmen Creatives Ltd. Announces Appointment of Alex Wee Huat Seng as Group Managing Director and Executive Director, Effective January 01, 2026The Nominating Committee has recommended the appointment of Mr. Alex Wee Huat Seng as Group Managing Director and Executive Director of Kingsmen Creatives Ltd. (the Company) and the Board of Directors, having reviewed and considered Mr. Wee's qualifications, expertise, past experiences and contributions, accepted the Nominating Committee's recommendation and approved the appointment. Mr. Wee is currently the Group Managing Director, Retail & Corporate Interiors and Executive Director of the Company. Role And Responsibilities: Executive. Mr. Wee will work closely with the Group Chief Executive in the strategic management of the Group, with a focus on the Group's Retail & Corporate Interiors business and the Greater China offices. Working Experience: 2016 - Present Group Managing Director, Retail & Corporate Interiors and Executive Director Kingsmen Creatives Ltd. Other DirectorShips Past: Directorship: - Kingsmen Projects US; Other DirectorShips Present: Directorships: - Kingsmen Projects Ptd Ltd. - K-Fix Holdings Pte Ltd. - K-Fix Production Sdn Bhd - K-Fix (Kunshan) Co Ltd. - K-Fix (Nantong) Co Ltd. - Kingsmen Projects US Inc. - Kingsmen Ooh-media Pte Ltd. - I-Promo Pte Ltd. - Hi-Light Electrical Pte Ltd. - Kingsmen Shanghai Co., Limited Other commitment: - Board member of Kingsmen Vietnam Co. Ltd. Director Experience Details: Mr. Wee is currently an Executive Director of the Company. Professional Qualifications: Master of Science in Marketing & Consumer Insight, Nanyang Technological University, Singapore Bachelor of Construction Management (Honours), University of Newcastle, Australia. Appointment Date: January 01, 2026. There are no changes to the compositions of the Board Committees of the Company (the Board Committees). The current compositions of the Board Committees are as follows: AUDIT COMMITTEE OF THE COMPANY: Mr. Tan Chuan Lye, Chairman; Mr. Tan Cher Liang, Member; Ms. Tan Guan Hiang, Member; Mr. Loh Eu Tse Derek, Member; NOMINATING COMMITTEE OF THE COMPANY: Mr. Loh Eu Tse Derek, Chairman; Ms. Tan Guan Hiang, Member; Mr. Tan Chuan Lye, Member; Mr. Soh Siak Poh Benedict, Member; Mr. Simon Ong Chin Sim, Member; REMUNERATION COMMITTEE OF THE COMPANY: Ms. Tan Guan Hiang, Chairwoman; Mr. Loh Eu Tse Derek, Member; Mr. Tan Chuan Lye, Member.공시 • Apr 15Kingsmen Creatives Ltd., Annual General Meeting, Apr 30, 2025Kingsmen Creatives Ltd., Annual General Meeting, Apr 30, 2025, at 10:00 Singapore Standard Time. Location: 22 changi business park central 2, the kingsmen experience, singapore 486032, Singapore공시 • Feb 28Kingsmen Creatives Ltd. announces Annual dividend, payable on May 30, 2025Kingsmen Creatives Ltd. announced Annual dividend of SGD 0.0200 per share payable on May 30, 2025, ex-date on May 14, 2025 and record date on May 15, 2025.공시 • Jan 03+ 1 more updateKingsmen Creatives Ltd. Announces Chief Executive Officer ChangesThe Board of Directors of Kingsmen Creatives Ltd. announced the appointment of Mr. Chong Siew Ling as Group Chief Executive and Executive Director of the Company with effect from 1 January 2025, following the retirement of Mr. Cheng Oon Teck as Chief Executive Officer and Executive Director of the Company on 31 December 2024. Role And Responsibilities: Executive. Mr. Chong will be responsible for the strategic leadership, corporate governance, and operational management of the Group's diverse portfolio, encompassing Retail, Theme Parks, Museums, Exhibitions, Events, and Attractions. Working Experience: 2002 - Present Kingsmen Creatives Ltd. Current position: Chief Executive Officer - Designate and Executive Director Previous position: Group Managing Director, Exhibitions & Thematic and Executive Director. Other DirectorShips Past: Directorship: - Sandbox Technology Pte Ltd. Other DirectorShips Present: Directorships: - Kingsmen Exhibits Pte Ltd. - Kingsmen Ooh-media Pte Ltd. - I-Promo Pte Ltd. - Thinkfarm Pte Ltd. - Kingsmen Ventures Pte Ltd. - NAX Company Pte Ltd. - NAX Singapore Pte Ltd. - Kingsmen-Nassal Kabushiki Kaisha - Kingsmen (North Asia) Limited - Kingsmen Hong Kong Limited - Kingsmen Shanghai Co., Limited - Kingsmen Xperience Inc. - Ascend Com Pte Ltd. Other commitments: - Commissioner of PT Kingsmen Indonesia - Chairman of Board of Members of Kingsmen Vietnam Co Ltd. Director Experience Details: Mr. Chong is currently an Executive Director of the Company. Professional Qualifications: Master of Business Administration, Victoria University of Technology, Australia.공시 • Aug 14Kingsmen Creatives Ltd. to Report First Half, 2024 Results on Aug 12, 2024Kingsmen Creatives Ltd. announced that they will report first half, 2024 results on Aug 12, 2024공시 • Jul 17Kingsmen Creatives Ltd. Announces Retirement of Cheng Oon Teck as Executive DirectorKingsmen Creatives Ltd. announced retirement of Cheng Oon Teck as Executive Director. Role And Responsibilities: Mr. Cheng oversees the Group's day-to-day management, as well as its corporate affairs, business development and strategic planning functions. Other DirectorShips Past: Directorship: - Kingsmen Taiwan International Co. Limited. Other DirectorShips Present: Directorships: - Kingsmen Ventures Pte Ltd. - NAX Company Pte Ltd. - NAX Singapore Pte Ltd. - Kingsmen Xperience Inc. - Kingsmen (North Asia) Limited - Kingsmen-Nassal Kabushiki Kaisha - Hi-Light Electrical Pte Ltd. - Thinkfarm Pte Ltd. - Ascend Com Pte Ltd. Reason For Cessation: Mr. Cheng Oon Teck will retire as Executive Director of Kingsmen Creatives Ltd. with effect from 31 December 2024.공시 • May 01Kingsmen Creatives Ltd. Approves Re-Designation of Tan Cher Liang from Being an Independent Director, Chairman of the Audit Committee and a Member of the Nominating Committee and Remuneration Committee to a Non-Executive Director and a Member of the Audit CommitteeKingsmen Creatives Ltd. at its AGM held on April 30, 2024, approved re-designation of Mr. Tan Cher Liang from being an Independent Director of the Company, Chairman of the Audit Committee and a Member of the Nominating Committee and Remuneration Committee to a Non-Executive Director of the Company and a Member of the Audit Committee. He is not considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.공시 • Apr 30Kingsmen Creatives Ltd. Approves Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2023Kingsmen Creatives Ltd. approved final tax exempt one-tier dividend of 1.0 Singapore cent per ordinary share for the financial year ended 31 December 2023, at its AGM held on 30 April 2024.공시 • Feb 24Kingsmen Creatives Ltd., Annual General Meeting, May 31, 2024Kingsmen Creatives Ltd., Annual General Meeting, May 31, 2024. Agenda: To consider payment of dividends.공시 • Feb 23Kingsmen Creatives Ltd. Proposes Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2023, Payable on 31 May 2024Kingsmen Creatives Ltd. announced that Share Transfer Books and Register of Members of the company will be closed on 17 May 2024 for the purpose of determining shareholders' entitlements to the final tax exempt one-tier dividend of 1.0 Singapore cent per ordinary share for the financial year ended 31 December 2023, which are subject to shareholders' approval at the forthcoming Annual General Meeting of the Company, and preparation of dividend warrants. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd. at 1 Harbourfront Avenue, #14-03/07, Keppel Bay Tower, Singapore 098632 up to 5.00 p.m. on 16 May 2024 will be registered to determine shareholders' entitlements to the Dividends. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 16 May 2024 will be entitled to the Dividends. Payment of the Dividends will be made on 31 May 2024, subject to shareholders' approval of the Dividends at the AGM.공시 • Aug 13Kingsmen Creatives Ltd. to Report First Half, 2022 Results on Aug 13, 2022Kingsmen Creatives Ltd. announced that they will report first half, 2022 results on Aug 13, 2022지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: KMNC.F 의 배당금 지급은 지난 10 년 동안 휘발성이었습니다.배당금 증가: KMNC.F 의 배당금 지급액은 지난 10 년 동안 감소했습니다.배당 수익률 vs 시장Kingsmen Creatives 배당 수익률 vs 시장KMNC.F의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (KMNC.F)5.2%시장 하위 25% (US)1.4%시장 상위 25% (US)4.2%업계 평균 (Professional Services)2.6%분석가 예측 (KMNC.F) (최대 3년)n/a주목할만한 배당금: KMNC.F 의 배당금( 5.22% )은 US 시장에서 배당금 지급자의 하위 25%( 1.41% )보다 높습니다.고배당: KMNC.F 의 배당금( 5.22% )은 US 시장( 4.21% )주주 대상 이익 배당수익 보장: 합리적으로 낮은 지불 비율 ( 44.2% )로 KMNC.F 의 배당금 지급은 수익으로 충분히 충당됩니다.주주 현금 배당현금 흐름 범위: 현금 지급 비율 ( 21.8% )이 낮기 때문에 KMNC.F 의 배당금 지급은 현금 흐름으로 잘 충당됩니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YUS 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/06/01 17:08종가2026/03/25 00:00수익2025/12/31연간 수익2025/12/31데이터 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 소스Kingsmen Creatives Ltd.는 2명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Hwee Chen LeeMaybank Research Pte. Ltd.Juliana CaiRHB Investment Bank
공시 • Feb 21Kingsmen Creatives Ltd. Proposes Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2025, Payable on 29 May 2026Kingsmen Creatives Ltd. proposed final tax exempt one-tier dividend of 3 Singapore cents per ordinary share for the financial year ended 31 December 2025 which are subject to shareholders' approval at the forthcoming Annual General Meeting of the Company, and preparation of dividend warrants. The Share Transfer Books and Register of Members of the company will be closed on 15 May 2026 for the purpose of determining shareholders' entitlements to the final tax exempt one-tier dividend. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd. at 1 Harbourfront Avenue, #14-03/07, Keppel Bay Tower, Singapore 098632 up to 5.00 p.m. on 14 May 2026 will be registered to determine shareholders' entitlements to the Dividends. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 14 May 2026 will be entitled to the Dividends. Payment of the Dividends will be made on 29 May 2026, subject to shareholders' approval of the Dividends at the AGM.
공시 • Feb 28Kingsmen Creatives Ltd. announces Annual dividend, payable on May 30, 2025Kingsmen Creatives Ltd. announced Annual dividend of SGD 0.0200 per share payable on May 30, 2025, ex-date on May 14, 2025 and record date on May 15, 2025.
공시 • Apr 30Kingsmen Creatives Ltd. Approves Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2023Kingsmen Creatives Ltd. approved final tax exempt one-tier dividend of 1.0 Singapore cent per ordinary share for the financial year ended 31 December 2023, at its AGM held on 30 April 2024.
공시 • Feb 23Kingsmen Creatives Ltd. Proposes Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2023, Payable on 31 May 2024Kingsmen Creatives Ltd. announced that Share Transfer Books and Register of Members of the company will be closed on 17 May 2024 for the purpose of determining shareholders' entitlements to the final tax exempt one-tier dividend of 1.0 Singapore cent per ordinary share for the financial year ended 31 December 2023, which are subject to shareholders' approval at the forthcoming Annual General Meeting of the Company, and preparation of dividend warrants. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd. at 1 Harbourfront Avenue, #14-03/07, Keppel Bay Tower, Singapore 098632 up to 5.00 p.m. on 16 May 2024 will be registered to determine shareholders' entitlements to the Dividends. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 16 May 2024 will be entitled to the Dividends. Payment of the Dividends will be made on 31 May 2024, subject to shareholders' approval of the Dividends at the AGM.
공시 • Apr 14Kingsmen Creatives Ltd., Annual General Meeting, Apr 30, 2026Kingsmen Creatives Ltd., Annual General Meeting, Apr 30, 2026, at 10:00 Singapore Standard Time. Location: 22 changi business park central 2, the kingsmen experience, singapore 486032, Singapore
공시 • Feb 21Kingsmen Creatives Ltd. Proposes Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2025, Payable on 29 May 2026Kingsmen Creatives Ltd. proposed final tax exempt one-tier dividend of 3 Singapore cents per ordinary share for the financial year ended 31 December 2025 which are subject to shareholders' approval at the forthcoming Annual General Meeting of the Company, and preparation of dividend warrants. The Share Transfer Books and Register of Members of the company will be closed on 15 May 2026 for the purpose of determining shareholders' entitlements to the final tax exempt one-tier dividend. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd. at 1 Harbourfront Avenue, #14-03/07, Keppel Bay Tower, Singapore 098632 up to 5.00 p.m. on 14 May 2026 will be registered to determine shareholders' entitlements to the Dividends. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 14 May 2026 will be entitled to the Dividends. Payment of the Dividends will be made on 29 May 2026, subject to shareholders' approval of the Dividends at the AGM.
공시 • Jan 26Kingsmen Creatives Ltd. Updates on Counterclaim Filed by AS Cleaning Equipment (M) Sdn. BhdThe Board of Directors of Kingsmen Creatives Ltd. refers to the Company's announcement dated 20 April 2025 in relation to a counterclaim filed by AS Cleaning Equipment (M) Sdn. Bhd. in the Court of Malaya at Johor Bahru, Malaysia. Further to the Announcement, the Board wishes to inform that KPSB's, Mr. Lim Tian Siong's and Mr. Simon Ong Chin Sim's applications to strike out the Claim have been granted by the Court, with costs of MYR 6,000 payable by AS Cleaning.
공시 • Jan 02Kingsmen Creatives Ltd. Announces Appointment of Alex Wee Huat Seng as Group Managing Director and Executive Director, Effective January 01, 2026The Nominating Committee has recommended the appointment of Mr. Alex Wee Huat Seng as Group Managing Director and Executive Director of Kingsmen Creatives Ltd. (the Company) and the Board of Directors, having reviewed and considered Mr. Wee's qualifications, expertise, past experiences and contributions, accepted the Nominating Committee's recommendation and approved the appointment. Mr. Wee is currently the Group Managing Director, Retail & Corporate Interiors and Executive Director of the Company. Role And Responsibilities: Executive. Mr. Wee will work closely with the Group Chief Executive in the strategic management of the Group, with a focus on the Group's Retail & Corporate Interiors business and the Greater China offices. Working Experience: 2016 - Present Group Managing Director, Retail & Corporate Interiors and Executive Director Kingsmen Creatives Ltd. Other DirectorShips Past: Directorship: - Kingsmen Projects US; Other DirectorShips Present: Directorships: - Kingsmen Projects Ptd Ltd. - K-Fix Holdings Pte Ltd. - K-Fix Production Sdn Bhd - K-Fix (Kunshan) Co Ltd. - K-Fix (Nantong) Co Ltd. - Kingsmen Projects US Inc. - Kingsmen Ooh-media Pte Ltd. - I-Promo Pte Ltd. - Hi-Light Electrical Pte Ltd. - Kingsmen Shanghai Co., Limited Other commitment: - Board member of Kingsmen Vietnam Co. Ltd. Director Experience Details: Mr. Wee is currently an Executive Director of the Company. Professional Qualifications: Master of Science in Marketing & Consumer Insight, Nanyang Technological University, Singapore Bachelor of Construction Management (Honours), University of Newcastle, Australia. Appointment Date: January 01, 2026. There are no changes to the compositions of the Board Committees of the Company (the Board Committees). The current compositions of the Board Committees are as follows: AUDIT COMMITTEE OF THE COMPANY: Mr. Tan Chuan Lye, Chairman; Mr. Tan Cher Liang, Member; Ms. Tan Guan Hiang, Member; Mr. Loh Eu Tse Derek, Member; NOMINATING COMMITTEE OF THE COMPANY: Mr. Loh Eu Tse Derek, Chairman; Ms. Tan Guan Hiang, Member; Mr. Tan Chuan Lye, Member; Mr. Soh Siak Poh Benedict, Member; Mr. Simon Ong Chin Sim, Member; REMUNERATION COMMITTEE OF THE COMPANY: Ms. Tan Guan Hiang, Chairwoman; Mr. Loh Eu Tse Derek, Member; Mr. Tan Chuan Lye, Member.
공시 • Apr 15Kingsmen Creatives Ltd., Annual General Meeting, Apr 30, 2025Kingsmen Creatives Ltd., Annual General Meeting, Apr 30, 2025, at 10:00 Singapore Standard Time. Location: 22 changi business park central 2, the kingsmen experience, singapore 486032, Singapore
공시 • Feb 28Kingsmen Creatives Ltd. announces Annual dividend, payable on May 30, 2025Kingsmen Creatives Ltd. announced Annual dividend of SGD 0.0200 per share payable on May 30, 2025, ex-date on May 14, 2025 and record date on May 15, 2025.
공시 • Jan 03+ 1 more updateKingsmen Creatives Ltd. Announces Chief Executive Officer ChangesThe Board of Directors of Kingsmen Creatives Ltd. announced the appointment of Mr. Chong Siew Ling as Group Chief Executive and Executive Director of the Company with effect from 1 January 2025, following the retirement of Mr. Cheng Oon Teck as Chief Executive Officer and Executive Director of the Company on 31 December 2024. Role And Responsibilities: Executive. Mr. Chong will be responsible for the strategic leadership, corporate governance, and operational management of the Group's diverse portfolio, encompassing Retail, Theme Parks, Museums, Exhibitions, Events, and Attractions. Working Experience: 2002 - Present Kingsmen Creatives Ltd. Current position: Chief Executive Officer - Designate and Executive Director Previous position: Group Managing Director, Exhibitions & Thematic and Executive Director. Other DirectorShips Past: Directorship: - Sandbox Technology Pte Ltd. Other DirectorShips Present: Directorships: - Kingsmen Exhibits Pte Ltd. - Kingsmen Ooh-media Pte Ltd. - I-Promo Pte Ltd. - Thinkfarm Pte Ltd. - Kingsmen Ventures Pte Ltd. - NAX Company Pte Ltd. - NAX Singapore Pte Ltd. - Kingsmen-Nassal Kabushiki Kaisha - Kingsmen (North Asia) Limited - Kingsmen Hong Kong Limited - Kingsmen Shanghai Co., Limited - Kingsmen Xperience Inc. - Ascend Com Pte Ltd. Other commitments: - Commissioner of PT Kingsmen Indonesia - Chairman of Board of Members of Kingsmen Vietnam Co Ltd. Director Experience Details: Mr. Chong is currently an Executive Director of the Company. Professional Qualifications: Master of Business Administration, Victoria University of Technology, Australia.
공시 • Aug 14Kingsmen Creatives Ltd. to Report First Half, 2024 Results on Aug 12, 2024Kingsmen Creatives Ltd. announced that they will report first half, 2024 results on Aug 12, 2024
공시 • Jul 17Kingsmen Creatives Ltd. Announces Retirement of Cheng Oon Teck as Executive DirectorKingsmen Creatives Ltd. announced retirement of Cheng Oon Teck as Executive Director. Role And Responsibilities: Mr. Cheng oversees the Group's day-to-day management, as well as its corporate affairs, business development and strategic planning functions. Other DirectorShips Past: Directorship: - Kingsmen Taiwan International Co. Limited. Other DirectorShips Present: Directorships: - Kingsmen Ventures Pte Ltd. - NAX Company Pte Ltd. - NAX Singapore Pte Ltd. - Kingsmen Xperience Inc. - Kingsmen (North Asia) Limited - Kingsmen-Nassal Kabushiki Kaisha - Hi-Light Electrical Pte Ltd. - Thinkfarm Pte Ltd. - Ascend Com Pte Ltd. Reason For Cessation: Mr. Cheng Oon Teck will retire as Executive Director of Kingsmen Creatives Ltd. with effect from 31 December 2024.
공시 • May 01Kingsmen Creatives Ltd. Approves Re-Designation of Tan Cher Liang from Being an Independent Director, Chairman of the Audit Committee and a Member of the Nominating Committee and Remuneration Committee to a Non-Executive Director and a Member of the Audit CommitteeKingsmen Creatives Ltd. at its AGM held on April 30, 2024, approved re-designation of Mr. Tan Cher Liang from being an Independent Director of the Company, Chairman of the Audit Committee and a Member of the Nominating Committee and Remuneration Committee to a Non-Executive Director of the Company and a Member of the Audit Committee. He is not considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.
공시 • Apr 30Kingsmen Creatives Ltd. Approves Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2023Kingsmen Creatives Ltd. approved final tax exempt one-tier dividend of 1.0 Singapore cent per ordinary share for the financial year ended 31 December 2023, at its AGM held on 30 April 2024.
공시 • Feb 24Kingsmen Creatives Ltd., Annual General Meeting, May 31, 2024Kingsmen Creatives Ltd., Annual General Meeting, May 31, 2024. Agenda: To consider payment of dividends.
공시 • Feb 23Kingsmen Creatives Ltd. Proposes Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2023, Payable on 31 May 2024Kingsmen Creatives Ltd. announced that Share Transfer Books and Register of Members of the company will be closed on 17 May 2024 for the purpose of determining shareholders' entitlements to the final tax exempt one-tier dividend of 1.0 Singapore cent per ordinary share for the financial year ended 31 December 2023, which are subject to shareholders' approval at the forthcoming Annual General Meeting of the Company, and preparation of dividend warrants. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd. at 1 Harbourfront Avenue, #14-03/07, Keppel Bay Tower, Singapore 098632 up to 5.00 p.m. on 16 May 2024 will be registered to determine shareholders' entitlements to the Dividends. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 16 May 2024 will be entitled to the Dividends. Payment of the Dividends will be made on 31 May 2024, subject to shareholders' approval of the Dividends at the AGM.
공시 • Aug 13Kingsmen Creatives Ltd. to Report First Half, 2022 Results on Aug 13, 2022Kingsmen Creatives Ltd. announced that they will report first half, 2022 results on Aug 13, 2022