공시 • Apr 14
Kingsmen Creatives Ltd., Annual General Meeting, Apr 30, 2026 Kingsmen 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 21
Kingsmen Creatives Ltd. Proposes Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2025, Payable on 29 May 2026 Kingsmen 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 26
Kingsmen Creatives Ltd. Updates on Counterclaim Filed by AS Cleaning Equipment (M) Sdn. Bhd The 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 02
Kingsmen Creatives Ltd. Announces Appointment of Alex Wee Huat Seng as Group Managing Director and Executive Director, Effective January 01, 2026 The 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 15
Kingsmen Creatives Ltd., Annual General Meeting, Apr 30, 2025 Kingsmen 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 28
Kingsmen Creatives Ltd. announces Annual dividend, payable on May 30, 2025 Kingsmen 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 • Aug 14
Kingsmen Creatives Ltd. to Report First Half, 2024 Results on Aug 12, 2024 Kingsmen Creatives Ltd. announced that they will report first half, 2024 results on Aug 12, 2024 공시 • Jul 17
Kingsmen Creatives Ltd. Announces Retirement of Cheng Oon Teck as Executive Director Kingsmen 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 01
Kingsmen 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 Committee Kingsmen 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 30
Kingsmen Creatives Ltd. Approves Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2023 Kingsmen 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 24
Kingsmen Creatives Ltd., Annual General Meeting, May 31, 2024 Kingsmen Creatives Ltd., Annual General Meeting, May 31, 2024. Agenda: To consider payment of dividends. 공시 • Feb 23
Kingsmen Creatives Ltd. Proposes Final Tax Exempt One-Tier Dividend for the Financial Year Ended 31 December 2023, Payable on 31 May 2024 Kingsmen 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 13
Kingsmen Creatives Ltd. to Report First Half, 2022 Results on Aug 13, 2022 Kingsmen Creatives Ltd. announced that they will report first half, 2022 results on Aug 13, 2022